Search icon

RANDOLPH HALL, INC.

Company Details

Name: RANDOLPH HALL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1949 (75 years ago)
Entity Number: 63656
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 40 W. 57th Street Suite 1720, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 125

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1598231 C/O A&E REAL ESTATE, 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018 C/O A&E REAL ESTATE, 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018 (212) 721-5500

Filings since 2014-01-27

Form type D
File number 021-210753
Filing date 2014-01-27
File View File

Chief Executive Officer

Name Role Address
DOUGLAS F. EISENBERG Chief Executive Officer 40 W. 57TH STREET SUITE 1720, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 40 W. 57TH STREET SUITE 1720, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-09-12 2023-09-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-09-30 2023-09-06 Address 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-01-03 2023-09-06 Shares Share type: PAR VALUE, Number of shares: 125, Par value: 0.01
2014-01-03 2023-09-06 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2013-10-11 2019-09-12 Address 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-10-11 2023-09-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-10 2015-09-30 Address 245 EAST 80TH ST, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office)
2013-07-10 2015-09-30 Address 245 EAST 80TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230906004620 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210928000348 2021-09-28 BIENNIAL STATEMENT 2021-09-28
190912060195 2019-09-12 BIENNIAL STATEMENT 2019-09-01
171207000499 2017-12-07 CERTIFICATE OF CORRECTION 2017-12-07
170901006780 2017-09-01 BIENNIAL STATEMENT 2017-09-01
170518000435 2017-05-18 CERTIFICATE OF AMENDMENT 2017-05-18
150930006158 2015-09-30 BIENNIAL STATEMENT 2015-09-01
140103000157 2014-01-03 CERTIFICATE OF AMENDMENT 2014-01-03
131011000945 2013-10-11 CERTIFICATE OF AMENDMENT 2013-10-11
130710002110 2013-07-10 BIENNIAL STATEMENT 2011-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State