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RAND TECHNOLOGIES OF MICHIGAN, INC.

Company Details

Name: RAND TECHNOLOGIES OF MICHIGAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 2002 (22 years ago)
Date of dissolution: 15 May 2012
Entity Number: 2819907
ZIP code: 10011
County: New York
Place of Formation: Michigan
Principal Address: 161 WORCESTER ROAD / SUITE 401, FRAMINGHAM, MA, United States, 01701
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARC L DULUDE Chief Executive Officer 161 WORCESTER ROAD / SUITE 401, FRAMINGHAM, MA, United States, 01701

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2009-12-24 2010-09-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-12 2010-09-30 Address 55 WILLIAM ST, STE 240, WELLESLEY, MA, 02481, USA (Type of address: Chief Executive Officer)
2006-10-27 2010-09-30 Address 5285 SOLAR DRIVE, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office)
2006-10-27 2008-11-12 Address 5285 SOLAR DRIVE, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer)
2006-10-27 2009-12-24 Address 5285 SOLAR DRIVE, MISSISSAUGA ONTARIO, CAN (Type of address: Service of Process)
2005-01-25 2006-10-27 Address 5285 SOLAR DR, MISSISSAUGA, CAN (Type of address: Service of Process)
2005-01-25 2006-10-27 Address 5285 SOLAR DR, MISSISSAUGA, CAN (Type of address: Principal Executive Office)
2005-01-25 2006-10-27 Address 5285 SOLAR DR, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2002-10-07 2005-01-25 Address 5285 SOLAR DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120515000371 2012-05-15 CERTIFICATE OF TERMINATION 2012-05-15
100930002032 2010-09-30 BIENNIAL STATEMENT 2010-10-01
091224000579 2009-12-24 CERTIFICATE OF CHANGE 2009-12-24
081112002484 2008-11-12 BIENNIAL STATEMENT 2008-10-01
061027002216 2006-10-27 BIENNIAL STATEMENT 2006-10-01
050125002355 2005-01-25 BIENNIAL STATEMENT 2004-10-01
021007000356 2002-10-07 APPLICATION OF AUTHORITY 2002-10-07

Date of last update: 19 Jan 2025

Sources: New York Secretary of State