| Name: | RANDALL HOUSE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1989 (35 years ago) |
| Entity Number: | 1355951 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | RANDALL HOUSE OWNERS CORP., 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 60000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES H. GREENTHAL MANAGEMENT CORP. | Agent | 4 PARK AVE - 3RD FLR, NY, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| ORSID REALTY CORP. | DOS Process Agent | 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| GREGG ADAMO | Chief Executive Officer | C/O ORSID REALTY CORP., 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-26 | 2020-07-17 | Address | C/O ORSID REALTY CORP., 1740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-06-06 | 2019-04-26 | Address | 63 EAST 9TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-10-07 | 2020-07-17 | Address | MANAGEMENT CORP., 4 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-10-25 | 2017-06-06 | Address | 63 EAST 9TH STREET, 10-O, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-10-25 | 2019-04-26 | Address | 4 PARK AVENUE-3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2010-10-25 | 2013-10-07 | Address | MANAGEMENT CORP., 4 PARK AVE., NY, NY, 10016, USA (Type of address: Service of Process) |
| 2010-10-21 | 2010-10-25 | Address | MANAGEMENT CORP., 4 PARK AVE., NY, NY, 10016, USA (Type of address: Service of Process) |
| 2005-08-10 | 2010-10-25 | Address | 8 WEST 38TH ST, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-08-10 | 2010-10-21 | Address | C/O AKAM ASSOCIATES, INC., 8 WEST 38TH ST 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-06-12 | 2005-08-10 | Address | 200 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200717060300 | 2020-07-17 | BIENNIAL STATEMENT | 2019-05-01 |
| 190426002018 | 2019-04-26 | AMENDMENT TO BIENNIAL STATEMENT | 2017-05-01 |
| 170606006135 | 2017-06-06 | BIENNIAL STATEMENT | 2017-05-01 |
| 131007002197 | 2013-10-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 101025002179 | 2010-10-25 | BIENNIAL STATEMENT | 2009-05-01 |
| 101021000105 | 2010-10-21 | CERTIFICATE OF CHANGE | 2010-10-21 |
| 050810003187 | 2005-08-10 | BIENNIAL STATEMENT | 2005-05-01 |
| 030509002334 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010522002868 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 990602002117 | 1999-06-02 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
