| Name: | RANDOLPH AVIATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1979 (45 years ago) |
| Date of dissolution: | 10 Apr 1996 |
| Entity Number: | 580084 |
| ZIP code: | 10514 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 75 HIGHWAY, CHAPPAQUA, NY, United States, 10514 |
| Principal Address: | 75 HIGH WAY, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J DAVID LUENING | Chief Executive Officer | 75 HIGH WAY, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 HIGHWAY, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-12-14 | 1994-01-06 | Address | 75 HIGH WAY, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20201020001 | 2020-10-20 | ASSUMED NAME CORP INITIAL FILING | 2020-10-20 |
| 960410000185 | 1996-04-10 | CERTIFICATE OF MERGER | 1996-04-10 |
| 940106002633 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 930128003144 | 1993-01-28 | BIENNIAL STATEMENT | 1992-12-01 |
| A627839-4 | 1979-12-14 | CERTIFICATE OF INCORPORATION | 1979-12-14 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
