| Name: | RANDALL AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2391462 |
| ZIP code: | 12144 (Companies in Rensselaer, 12144) |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 1720 WASHINGTON AVE EXT, RENSSELAER, NY, United States, 12144 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDALL SCHAUBLE | DOS Process Agent | 1720 WASHINGTON AVE EXT, RENSSELAER, NY, United States, 12144 |
| Name | Role | Address |
|---|---|---|
| RANDALL SCHAUBLE | Chief Executive Officer | 1720 WASHINGTON AVE EXT, RENSSELAER, NY, United States, 12144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-05 | 2003-06-10 | Address | 251 N GREENBUSH RD, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2001-10-05 | 2003-06-10 | Address | 251 N GREENBUSH RD, TROY, NY, 12180, USA (Type of address: Principal Executive Office) |
| 2000-04-28 | 2003-06-10 | Address | 727 RIVER STREET, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2000-03-02 | 2000-04-28 | Address | 528 3RD AVENUE EXTENSION, RENSSELAER, NY, 12144, USA (Type of address: Service of Process) |
| 1999-06-23 | 2000-03-02 | Address | P.O. BOX 603 FORBES AVE, INDUSTRIAL PARK FORBES AVE, RENSSELAER, NY, 12144, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2114012 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070615002678 | 2007-06-15 | BIENNIAL STATEMENT | 2007-06-01 |
| 030610002633 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 011005002235 | 2001-10-05 | BIENNIAL STATEMENT | 2001-06-01 |
| 000428000648 | 2000-04-28 | CERTIFICATE OF CHANGE | 2000-04-28 |
| 000302000497 | 2000-03-02 | CERTIFICATE OF CHANGE | 2000-03-02 |
| 990623000217 | 1999-06-23 | CERTIFICATE OF INCORPORATION | 1999-06-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
