| Name: | RANDALL CO. 2067 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Mar 2014 (11 years ago) |
| Entity Number: | 4549345 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 DEY STREET, 5th Floor, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| C/O ASG EQUITIES LLC | DOS Process Agent | 21 DEY STREET, 5th Floor, NEW YORK, NY, United States, 10007 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-05 | 2024-03-04 | Address | 175 BROADWAY 2ND FLR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2016-08-05 | 2018-03-05 | Address | 22 CORTLANDT ST. 5TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2015-02-19 | 2016-08-05 | Address | ATTN: PRESIDENT, 22 CORTLANDT STREET, 5TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2014-03-24 | 2015-02-19 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-03-24 | 2015-02-19 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304004693 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220404003080 | 2022-04-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 180305007276 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160805006217 | 2016-08-05 | BIENNIAL STATEMENT | 2016-03-01 |
| 150219000810 | 2015-02-19 | CERTIFICATE OF CHANGE | 2015-02-19 |
| 141118000270 | 2014-11-18 | CERTIFICATE OF PUBLICATION | 2014-11-18 |
| 140324010124 | 2014-03-24 | ARTICLES OF ORGANIZATION | 2014-03-24 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
