| Name: | RANDOLPHIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1986 (39 years ago) |
| Entity Number: | 1059305 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 43 GREENWICH AVENUE, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| Address: | 6800 JERICHO TURNPIKE, SYOSSET, NY, United States, 11791 |
| Address ZIP Code: | 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD DONOWITZ | Chief Executive Officer | 43 GREENWICH AVENUE, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| SCHOER & SILEO | DOS Process Agent | 6800 JERICHO TURNPIKE, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-07 | 2016-02-01 | Address | 28 E 10TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-02-07 | 2016-02-01 | Address | 28 E 10TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-06-02 | 2008-02-07 | Address | 28 EAST 10TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-06-02 | 2008-02-07 | Address | 28 EAST 10TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1991-06-03 | 2008-02-07 | Address | 6800 JERICHO TPKE., SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1986-02-20 | 1991-06-03 | Address | ROY I MARTIN ESQ, 485 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200206060440 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 160201006928 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140331002304 | 2014-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 120314002138 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100311002582 | 2010-03-11 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207002593 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060301002908 | 2006-03-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002649 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020204002043 | 2002-02-04 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225002679 | 2000-02-25 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
