| Name: | RANDY R. ZIRBEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Date of dissolution: | 01 May 2024 |
| Entity Number: | 2359125 |
| ZIP code: | 13402 (Companies in Madison, 13402) |
| County: | Madison |
| Place of Formation: | New York |
| Address: | 7484 Route 20, PO Box 275, Madison, NY, United States, 13402 |
| Principal Address: | 7484 ROUTE 20, MADISON, NY, United States, 13402 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDY R ZIRBEL | Chief Executive Officer | PO BOX 275, MADISON, NY, United States, 13402 |
| Name | Role | Address |
|---|---|---|
| RANDY R. ZIRBEL, INC. | DOS Process Agent | 7484 Route 20, PO Box 275, Madison, NY, United States, 13402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | PO BOX 275, MADISON, NY, 13402, 0275, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2024-05-10 | Address | PO BOX 275, MADISON, NY, 13402, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | PO BOX 275, MADISON, NY, 13402, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | PO BOX 275, MADISON, NY, 13402, 0275, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-05-10 | Address | PO BOX 275, MADISON, NY, 13402, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-06 | 2024-05-10 | Address | 7484 Route 20, PO Box 275, Madison, NY, 13402, USA (Type of address: Service of Process) |
| 2023-06-06 | 2024-05-10 | Address | PO BOX 275, MADISON, NY, 13402, 0275, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-06-06 | Address | PO BOX 275, MADISON, NY, 13402, USA (Type of address: Service of Process) |
| 2007-03-27 | 2021-03-04 | Address | PO BOX 275, MADISON, NY, 13402, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510002974 | 2024-05-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-01 |
| 230606000619 | 2023-06-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210304060040 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060034 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170309006248 | 2017-03-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 150616006057 | 2015-06-16 | BIENNIAL STATEMENT | 2015-03-01 |
| 130409002241 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110316002225 | 2011-03-16 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302003959 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002902 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
