| Name: | 1790 RANDALL REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 1986 (38 years ago) |
| Entity Number: | 1108014 |
| County: | Bronx |
| Date of dissolution: | 21 Nov 2014 |
| Place of Formation: | New York |
| Address: | 746 WILLOW ROAD, FRANKLIN SQUARE, NY, United States, 11010 |
| Address ZIP Code: | 11010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 746 WILLOW ROAD, FRANKLIN SQUARE, NY, United States, 11010 |
| Name | Role | Address |
|---|---|---|
| JAMES DE FRANCO | Chief Executive Officer | 746 WILLOW ROAD, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-28 | 2010-08-13 | Address | 1790 RANDALL AVENUE, BRONX, NY, 10473, 3629, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 2010-08-13 | Address | JAMES DE FRANCO, 1790 RANDALL AVENUE, BRONX, NY, 10473, 3629, USA (Type of address: Principal Executive Office) |
| 1993-04-28 | 2010-08-13 | Address | JAMES DE FRANCO, 1790 RANDALL AVENUE, BRONX, NY, 10473, 3629, USA (Type of address: Service of Process) |
| 1986-08-28 | 1993-04-28 | Address | 1790 RANDALL AVENUE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141121000663 | 2014-11-21 | CERTIFICATE OF MERGER | 2014-11-21 |
| 120816002088 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813002537 | 2010-08-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 060828002596 | 2006-08-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831002049 | 2004-08-31 | BIENNIAL STATEMENT | 2004-08-01 |
| 020807002330 | 2002-08-07 | BIENNIAL STATEMENT | 2002-08-01 |
| 980821002243 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 960912002162 | 1996-09-12 | BIENNIAL STATEMENT | 1996-08-01 |
| 940131002237 | 1994-01-31 | BIENNIAL STATEMENT | 1993-08-01 |
| 930428002922 | 1993-04-28 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
