| Name: | THE RANDOLPH ROSE COLLECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1996 (28 years ago) |
| Entity Number: | 2044874 |
| ZIP code: | 10804 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 STONYGATE OVAL, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 71R02 | Active | Non-Manufacturer | 2014-01-17 | 2024-03-02 | No data | No data | |||||||||||||
|
|||||||||||||||||||
| POC | HARLAN ROSE |
| Phone | +1 914-423-2047 |
| Address | 500 NEPPERHAN AVE 2RD FLOOR, YONKERS, NY, 10701 6655, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| RANDOLPH ROSE | DOS Process Agent | 28 STONYGATE OVAL, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| RANDOLPH ROSE | Chief Executive Officer | 28 STONYGATE OVAL, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-10 | 2015-05-06 | Address | 17 HARVEST DR, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1998-07-10 | 2015-05-06 | Address | 17 HARVEST DR, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1996-09-26 | 2015-05-06 | Address | 17 HARVEST DRIVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1996-07-23 | 1996-09-26 | Address | 1 HARVEST DRIVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1996-07-02 | 1996-07-23 | Address | 1 HARVARD DRIVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200116060369 | 2020-01-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 150506002016 | 2015-05-06 | BIENNIAL STATEMENT | 2014-07-01 |
| 040803002267 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020710002255 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
| 001011002074 | 2000-10-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 980710002306 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 960926000539 | 1996-09-26 | CERTIFICATE OF CHANGE | 1996-09-26 |
| 960723000474 | 1996-07-23 | CERTIFICATE OF AMENDMENT | 1996-07-23 |
| 960702000654 | 1996-07-02 | CERTIFICATE OF INCORPORATION | 1996-07-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
