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G. RANDOLPH ENTERPRISES, INC.

Company Details

Name: G. RANDOLPH ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1948 (77 years ago)
Entity Number: 81877
ZIP code: 07507
County: New York
Place of Formation: New York
Address: 200 CENTRAL AVENUE, HAWTHORNE, NJ, United States, 07507

Shares Details

Shares issued 5100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR. GREGORY R. ZIMMER Chief Executive Officer 200 CENTRAL AVENUE, HAWTHORNE, NJ, United States, 07507

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 CENTRAL AVENUE, HAWTHORNE, NJ, United States, 07507

History

Start date End date Type Value
1976-08-19 1982-06-18 Shares Share type: NO PAR VALUE, Number of shares: 3200, Par value: 0
1974-04-15 2005-10-05 Name ZIMMER INDUSTRIES, INC.
1974-04-15 1994-05-02 Address 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1948-03-25 1974-04-15 Name ZIMMER PRINTERS SUPPLY CO., INC.
1948-03-25 1976-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1948-03-25 1974-04-15 Address 72 BEEKMAN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20151127042 2015-11-27 ASSUMED NAME CORP INITIAL FILING 2015-11-27
100429002050 2010-04-29 BIENNIAL STATEMENT 2010-03-01
080318002784 2008-03-18 BIENNIAL STATEMENT 2008-03-01
060404002906 2006-04-04 BIENNIAL STATEMENT 2006-03-01
051005000734 2005-10-05 CERTIFICATE OF AMENDMENT 2005-10-05
040429002025 2004-04-29 BIENNIAL STATEMENT 2004-03-01
020320002685 2002-03-20 BIENNIAL STATEMENT 2002-03-01
000612002350 2000-06-12 BIENNIAL STATEMENT 2000-03-01
980406002228 1998-04-06 BIENNIAL STATEMENT 1998-03-01
960628000583 1996-06-28 CERTIFICATE OF MERGER 1996-07-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State