| Name: | RANDAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1997 (27 years ago) (Companies founded in August 1997) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2174789 |
| ZIP code: | 12540 (Companies in Putnam, 12540) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | PO BOX 6, LAGRANGEVILLE, NY, United States, 12540 |
| Principal Address: | LIGHTNING LUBE, ROUTE 6 & BALDWIN PLACE RD, BALDWIN PLACE, NY, United States, 10505 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 6, LAGRANGEVILLE, NY, United States, 12540 |
| Name | Role | Address |
|---|---|---|
| EDWARD SORIANO | Chief Executive Officer | ROUTE 6 & BALDWIN PLACE RD, BALDWIN PLACE, NY, United States, 10505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-25 | 2003-09-11 | Address | ROUTE 6 & BALDWIN PL RD, BALDWIN PLACE, NY, 10505, 0109, USA (Type of address: Chief Executive Officer) |
| 1999-08-25 | 2003-09-11 | Address | LIGHTNING LUBE, ROUTE 6 & BALDWIN PL RD, BALDWIN PLACE, NY, 10505, 0109, USA (Type of address: Principal Executive Office) |
| 1997-08-26 | 2003-09-11 | Address | P.O. BOX 109, BALDWIN PLACE, NY, 10505, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1862976 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 030911002348 | 2003-09-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808002579 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 990825002350 | 1999-08-25 | BIENNIAL STATEMENT | 1999-08-01 |
| 970826000288 | 1997-08-26 | CERTIFICATE OF INCORPORATION | 1997-08-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
