| Name: | RANDOLPH & HEIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1990 (34 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1454904 |
| ZIP code: | 94124 |
| County: | New York |
| Place of Formation: | California |
| Address: | 2222 PALOU AVE, SAN FRANCISCO, CA, United States, 94124 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2222 PALOU AVE, SAN FRANCISCO, CA, United States, 94124 |
| Name | Role | Address |
|---|---|---|
| RANDOLPH ARCEYNSKI | Chief Executive Officer | 2222 PALOU AVE, SAN FRANCISCO, CA, United States, 94124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-20 | 2006-07-24 | Address | 2222 PALOU AVE, SAN FRANCISCO, CA, 94124, USA (Type of address: Principal Executive Office) |
| 2000-06-20 | 2004-07-15 | Address | 2222 PALOU AVE, SAN FRANCISCO, CA, 94124, USA (Type of address: Chief Executive Officer) |
| 2000-06-20 | 2004-07-15 | Address | 2222 PALOU AVE, SAN FRANCISCO, CA, 94124, USA (Type of address: Service of Process) |
| 1993-02-09 | 2000-06-20 | Address | ONE ARKANSAS, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 1993-02-09 | 2000-06-20 | Address | ONE ARKANSAS, SAN FRANCISCO, CA, 94107, USA (Type of address: Service of Process) |
| 1993-02-09 | 2000-06-20 | Address | ONE ARKANSAS, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 1990-06-11 | 1993-02-09 | Address | ONE ARKANSAS, SAN FRANCISCO, CA, 94107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139217 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 060724002156 | 2006-07-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002501 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 000620002694 | 2000-06-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 980616002040 | 1998-06-16 | BIENNIAL STATEMENT | 1998-06-01 |
| 960729002192 | 1996-07-29 | BIENNIAL STATEMENT | 1996-06-01 |
| 930927003170 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930209002346 | 1993-02-09 | BIENNIAL STATEMENT | 1992-06-01 |
| C150807-4 | 1990-06-11 | APPLICATION OF AUTHORITY | 1990-06-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
