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RANDOM PROPERTIES ACQUISITION CORP. III

Company Details

Name: RANDOM PROPERTIES ACQUISITION CORP. III
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2014 (11 years ago)
Entity Number: 4519407
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 600 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHELLE GIRARD Chief Executive Officer 600 WASHINGTON BOULEVARD, 7TH FLOOR, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
2024-01-30 2024-01-30 Address 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2024-01-30 2024-01-30 Address 600 WASHINGTON BOULEVARD, STAMFORD, CT, USA (Type of address: Chief Executive Officer)
2024-01-30 2024-01-30 Address 600 WASHINGTON BOULEVARD, 7TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2020-01-06 2024-01-30 Address 600 WASHINGTON BOULEVARD, STAMFORD, CT, USA (Type of address: Chief Executive Officer)
2018-01-18 2020-01-06 Address 600 WASHINGTON BOULEVARD, STAMFORD, CT, USA (Type of address: Principal Executive Office)
2018-01-18 2020-01-06 Address 600 WASHINGTON BOULEVARD, STAMFORD, CT, USA (Type of address: Chief Executive Officer)
2017-02-15 2018-01-18 Address 600 WASHINGTON BOULEVARD, STAMFORD, CT, USA (Type of address: Chief Executive Officer)
2017-02-15 2018-01-18 Address 600 WASHINGTON BOULEVARD, STAMFORD, CT, USA (Type of address: Principal Executive Office)
2014-01-27 2024-01-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240130016117 2024-01-30 BIENNIAL STATEMENT 2024-01-30
220126001827 2022-01-26 BIENNIAL STATEMENT 2022-01-26
200106061459 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180118006041 2018-01-18 BIENNIAL STATEMENT 2018-01-01
170215006167 2017-02-15 BIENNIAL STATEMENT 2016-01-01
140127000238 2014-01-27 APPLICATION OF AUTHORITY 2014-01-27

Date of last update: 28 Dec 2024

Sources: New York Secretary of State