| Name: | MICHAEL RANDALL PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Entity Number: | 1694237 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 232 E FIFTH STREET, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL RANDALL | DOS Process Agent | 232 E FIFTH STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RANDALL | Chief Executive Officer | 232 E FIFTH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-08 | 2007-01-04 | Address | 232 EAST 5TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-01-17 | 2003-01-08 | Address | 232 EAST 5TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-01-17 | 2007-01-04 | Address | 232 EAST 5TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2001-01-17 | 2007-01-04 | Address | 232 EAST 5TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1995-09-29 | 2001-01-17 | Address | 232 EAST 5TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1995-09-29 | 2001-01-17 | Address | 232 EAST 5TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1995-09-29 | 2001-01-17 | Address | 232 EAST 5TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-01-14 | 1995-09-29 | Address | 232 EAST 5TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190103060594 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006788 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112006028 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130124006068 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114002195 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 081223003071 | 2008-12-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002047 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 050204002427 | 2005-02-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030108002882 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 010117002773 | 2001-01-17 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
