| Name: | HERLANDS AND RANDOLPH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1991 (33 years ago) |
| Entity Number: | 1591498 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 355 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 355 LEXINGTON AVENUE, 10TH AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN HERLANDS | Chief Executive Officer | 355 LEXINGTON AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HERLANDS AND RANDOLPH REALTY CORP. | DOS Process Agent | 355 LEXINGTON AVENUE, 10TH AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-06 | 2017-11-01 | Address | 355 LEXINGTON AVENUE, 10TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-09-14 | 2011-11-15 | Address | 355 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-09-10 | 2016-06-20 | Name | HERLANDS, RANDOLPH & COX REALTY CORP. |
| 2007-11-05 | 2013-12-06 | Address | 355 LEXINGTON AVENUE, 10TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-10-12 | 2010-09-10 | Name | JANVEY, GORDON, HERLANDS, RANDOLPH & COX REALTY CORP. |
| 1999-03-05 | 2000-10-12 | Name | JANVEY, GORDON, HERLANDS, RANDOLPH, ROSENBERG & COX REALTY CORP. |
| 1997-11-19 | 2007-11-05 | Address | 757 3RD AVE, 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-12-29 | 2010-09-14 | Address | 757 THIRD AVE, 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-12-29 | 2010-09-14 | Address | 757 THIRD AVE, 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1991-11-22 | 1997-11-19 | Address | 757 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191119060506 | 2019-11-19 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006781 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 160620000543 | 2016-06-20 | CERTIFICATE OF AMENDMENT | 2016-06-20 |
| 151103007141 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131206006130 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111115002630 | 2011-11-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 100914002144 | 2010-09-14 | BIENNIAL STATEMENT | 2009-11-01 |
| 100910000310 | 2010-09-10 | CERTIFICATE OF AMENDMENT | 2010-09-10 |
| 071105000200 | 2007-11-05 | CERTIFICATE OF CHANGE | 2007-11-05 |
| 001012000519 | 2000-10-12 | CERTIFICATE OF AMENDMENT | 2000-10-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
