| Name: | RAND AMERICA U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1990 (35 years ago) (Companies founded in May 1990) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1444569 |
| ZIP code: | 06830 (Companies in New York, 06830) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 138 HAMILTON AVE, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RAND AMERICA U.S.A. INC. | 0523987 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MICHAEL HARRISON | Chief Executive Officer | 138 HAMILTON AVE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 138 HAMILTON AVE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-22 | 1996-05-09 | Address | 2000 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-07-22 | 1996-05-09 | Address | 1560 BROADWAY, SUITE 714, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-07-22 | 1996-05-09 | Address | 1560 BROADWAY, SUITE 714, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-05-07 | 1993-07-22 | Address | 342 MADISON AVENUE, SUITE 1002, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1611423 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 960509002649 | 1996-05-09 | BIENNIAL STATEMENT | 1996-05-01 |
| 930722002447 | 1993-07-22 | BIENNIAL STATEMENT | 1993-05-01 |
| C137899-4 | 1990-05-07 | CERTIFICATE OF INCORPORATION | 1990-05-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
