| Name: | RAND LIGHTING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1972 (53 years ago) |
| Date of dissolution: | 04 Jan 2021 |
| Entity Number: | 322042 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 303 5TH AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 303 5TH AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RANDY WEBER | Chief Executive Officer | 303 5TH AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-03 | 2008-01-07 | Address | C/O SIDNEY WEBER, 303 5TH AVE, NEW YORK, NY, 10016, 6601, USA (Type of address: Principal Executive Office) |
| 1995-04-13 | 2004-01-08 | Address | 80-35 188 ST, JAMAICA, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 1995-04-13 | 1998-02-03 | Address | % SIDNEY WEBER, 303 5TH AVE, NEW YORK, NY, 10016, 6601, USA (Type of address: Principal Executive Office) |
| 1995-04-13 | 2008-01-07 | Address | SIDNEY WEBER, 303 5TH AVE, NEW YORK, NY, 10016, 6601, USA (Type of address: Service of Process) |
| 1972-01-20 | 1995-04-13 | Address | 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104000332 | 2021-01-04 | CERTIFICATE OF DISSOLUTION | 2021-01-04 |
| 120126002694 | 2012-01-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100111002926 | 2010-01-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002621 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060320002137 | 2006-03-20 | BIENNIAL STATEMENT | 2006-01-01 |
| C343875-2 | 2004-03-02 | ASSUMED NAME CORP INITIAL FILING | 2004-03-02 |
| 040108002359 | 2004-01-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109003047 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 000228002605 | 2000-02-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 980203002072 | 1998-02-03 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
