| Name: | RANDALL CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jul 1996 (28 years ago) |
| Entity Number: | 2046902 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 CORTLANDT ST. 5TH FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| CENTURY REALTY INC. C/O CENTURY 21 DEPT. STORES | DOS Process Agent | 22 CORTLANDT ST. 5TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-01 | 2024-07-01 | Address | 22 CORTLANDT ST. 5TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2015-03-04 | 2017-03-01 | Address | 22 CORTLANDT STREET FL 5, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2007-02-27 | 2015-03-04 | Address | ATTN: K. DUBOW, 140 FULTON STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2006-01-06 | 2007-02-27 | Address | 140 FULTON ST, NEW YORK, NY, 10037, USA (Type of address: Service of Process) |
| 1996-07-11 | 2006-01-06 | Address | 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036712 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220719002397 | 2022-07-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 170301006993 | 2017-03-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 150304006733 | 2015-03-04 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002114 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 080723002521 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
| 070227002433 | 2007-02-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 060106002536 | 2006-01-06 | BIENNIAL STATEMENT | 2004-07-01 |
| 980618000082 | 1998-06-18 | AFFIDAVIT OF PUBLICATION | 1998-06-18 |
| 980618000071 | 1998-06-18 | AFFIDAVIT OF PUBLICATION | 1998-06-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
