| Name: | RAND CAPITAL SUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 2008 (16 years ago) |
| Date of dissolution: | 30 Dec 2021 |
| Entity Number: | 3754343 |
| ZIP code: | 14203 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 14 lafayette square ste 1405, BUFFALO, NY, United States, 14203 |
| Principal Address: | 1405 RAND BLDG, BUFFALO, NY, United States, 14203 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 14 lafayette square ste 1405, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| ALLEN F GRUM | Chief Executive Officer | 1405 RAND BLDG, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-08 | 2021-11-10 | Address | 1405 RAND BLDG, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2021-11-10 | Address | 1405 RAND BLDG, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2010-12-24 | 2020-12-08 | Address | 2200 RAND BLDG, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2008-12-24 | 2021-11-10 | Name | RAND CAPITAL SBIC, INC. |
| 2008-12-18 | 2008-12-24 | Name | RAND MERGER CORPORATION |
| 2008-12-18 | 2021-11-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2008-12-18 | 2020-12-08 | Address | 2200 RAND BUILDING, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211228000674 | 2021-12-28 | CERTIFICATE OF MERGER | 2021-12-30 |
| 211110003350 | 2021-11-10 | RESTATED CERTIFICATE | 2021-11-10 |
| 201208060122 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006175 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206006311 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141215006405 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 121226002163 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 101224002162 | 2010-12-24 | BIENNIAL STATEMENT | 2010-12-01 |
| 081224000586 | 2008-12-24 | CERTIFICATE OF MERGER | 2008-12-31 |
| 081218000201 | 2008-12-18 | CERTIFICATE OF INCORPORATION | 2008-12-18 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
