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CLAIRE RANDALL CONSULTING INC.

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Company Details

Name: CLAIRE RANDALL CONSULTING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2019 (6 years ago)
Entity Number: 5651601
ZIP code: 10952
County: Rockland
Place of Formation: Delaware
Address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952
Principal Address: c/o 1416 Avenue J 2nd Floor, Brooklyn, NY, United States, 11230

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
CLAIRE RANDALL Chief Executive Officer 5TH FLOOR, 7-8 MARKET PLACE, LONDON, United Kingdom

Form 5500 Series

Employer Identification Number (EIN):
364939792
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 5TH FLOOR, 7-8 MARKET PLACE, LONDON, GBR (Type of address: Chief Executive Officer)
2019-11-06 2023-11-01 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101040593 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211109000736 2021-11-09 BIENNIAL STATEMENT 2021-11-09
191106000734 2019-11-06 APPLICATION OF AUTHORITY 2019-11-06

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State