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E. BROOX RANDALL & SONS, INC.

E. BROOX RANDALL & SONS, INC.

Company Details

Name:	E. BROOX RANDALL & SONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Aug 1996 (28 years ago)
Entity Number:	2054708
ZIP code:	90010
County:	New York
Place of Formation:	California
Address:	4751 WILSHIRE BLVD, STE 350, LOS ANGELES, CA, United States, 90010
Principal Address:	4751 WILSHIRE BLVD / 350, LOS ANGELES, CA, United States, 90010

Chief Executive Officer

Name	Role	Address
RICHARD M. BRYANT	Chief Executive Officer	4751 WILSHIRE BLVD / 350, LOS ANGELES, CA, United States, 90010

DOS Process Agent

Name	Role	Address
E. BROOX RANDALL & SONS, INC.	DOS Process Agent	4751 WILSHIRE BLVD, STE 350, LOS ANGELES, CA, United States, 90010

History

Start date	End date	Type	Value
2024-08-26	2024-08-26	Address	4751 WILSHIRE BLVD / 350, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2024-08-26	2024-08-26	Address	4751 WILSHIRE BLVD / 350, LOS ANGELES, CA, 90010, 3844, USA (Type of address: Chief Executive Officer)
2020-08-21	2024-08-26	Address	4751 WILSHIRE BLVD, STE 350, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
2018-10-16	2020-08-21	Address	4751 WILSHIRE BLVD, STE 350, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
2016-08-15	2018-10-16	Address	4751 WILSHIRE BLVD #350, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
2012-08-22	2016-08-15	Address	4751 WILSHIRE BLVD / 350, LOS ANGELES, CA, 90010, 3844, USA (Type of address: Service of Process)
2012-08-22	2024-08-26	Address	4751 WILSHIRE BLVD / 350, LOS ANGELES, CA, 90010, 3844, USA (Type of address: Chief Executive Officer)
2006-09-07	2012-08-22	Address	4751 WILSHIRE BLVD / 204, LOS ANGELES, CA, 90010, 3844, USA (Type of address: Chief Executive Officer)
2006-09-07	2012-08-22	Address	4751 WILSHIRE BLVD / 204, LOS ANGELES, CA, 90010, 3844, USA (Type of address: Principal Executive Office)
2006-09-07	2012-08-22	Address	4751 WILSHIRE BLVD / 204, LOS ANGELES, CA, 90010, 3844, USA (Type of address: Service of Process)
1998-11-05	2006-09-07	Address	4751 WILSHIRE BLVD, 204, LOS ANGELES, CA, 90010, 3844, USA (Type of address: Chief Executive Officer)
1998-11-05	2006-09-07	Address	4751 WILSHIRE BLVD, 204, LOS ANGELES, CA, 90010, 3844, USA (Type of address: Principal Executive Office)
1998-11-05	2006-09-07	Address	4751 WILSHIRE BLVD, 204, LOS ANGELES, CA, 90010, 3844, USA (Type of address: Service of Process)
1996-08-06	1998-11-05	Address	ATTN: RICHARD M. BRYANT, PRES., 4751 WILSHIRE BLVD. #130, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240826003196	2024-08-26	BIENNIAL STATEMENT	2024-08-26
220818002057	2022-08-18	BIENNIAL STATEMENT	2022-08-01
200821060343	2020-08-21	BIENNIAL STATEMENT	2020-08-01
181016006209	2018-10-16	BIENNIAL STATEMENT	2018-08-01
160815006334	2016-08-15	BIENNIAL STATEMENT	2016-08-01
140801006974	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120822006161	2012-08-22	BIENNIAL STATEMENT	2012-08-01
100909002985	2010-09-09	BIENNIAL STATEMENT	2010-08-01
080815002901	2008-08-15	BIENNIAL STATEMENT	2008-08-01
060907002009	2006-09-07	BIENNIAL STATEMENT	2006-08-01
040929002122	2004-09-29	BIENNIAL STATEMENT	2004-08-01
020820002478	2002-08-20	BIENNIAL STATEMENT	2002-08-01
000816002231	2000-08-16	BIENNIAL STATEMENT	2000-08-01
981105002549	1998-11-05	BIENNIAL STATEMENT	1998-08-01
960806000476	1996-08-06	APPLICATION OF AUTHORITY	1996-08-06

Date of last update: 03 Jan 2025

Sources: New York Secretary of State