| Name: | RANDOLPH HALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1949 (76 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
| Name | Role | Address |
|---|---|---|
| DOUGLAS F. EISENBERG | Chief Executive Officer | 40 W. 57TH STREET SUITE 1720, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2023-09-06 | 2023-09-06 | Address | 40 W. 57TH STREET SUITE 1720, NEW YORK, NY, 10019, 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: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
