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ELIZABETH RAND, INC.

Company Details

Name: ELIZABETH RAND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 1991 (33 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 1567860
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 20 EAST 53RD ST., NEW YORK, NY, United States, 10022

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BRUCE RAND Chief Executive Officer 20 EST 53RD ST., NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 EAST 53RD ST., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-09-14 2001-08-01 Address 20 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-09-14 2001-08-01 Address 20 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-09-14 2001-08-01 Address 20 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-08-12 1993-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-08-12 1993-09-14 Address 401 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2141686 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
030813002414 2003-08-13 BIENNIAL STATEMENT 2003-08-01
010801002633 2001-08-01 BIENNIAL STATEMENT 2001-08-01
930914002256 1993-09-14 BIENNIAL STATEMENT 1993-08-01
930511000411 1993-05-11 CERTIFICATE OF AMENDMENT 1993-05-11
910812000121 1991-08-12 CERTIFICATE OF INCORPORATION 1991-08-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State