| Name: | 1264 RANDALL AVENUE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1999 (25 years ago) |
| Entity Number: | 2411998 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 35 COLUMBUS DR, TENAFLY, NJ, United States, 07670 |
| Principal Address ZIP Code: | |
| Address: | 475 NORTHERN BLVD., SUITE #16, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICK S. RUDIN | DOS Process Agent | 475 NORTHERN BLVD., SUITE #16, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| SUKHUINDER SINGH | Chief Executive Officer | 923 MARKET STREET, PATERSON, NJ, United States, 07513 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-10 | 2013-08-20 | Address | 535 COSTES STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2001-08-03 | 2009-08-10 | Address | 535 COSTER STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2001-08-03 | 2009-08-10 | Address | 35 COLUMBUS DRIVE, TENAFLY, NJ, 00000, USA (Type of address: Principal Executive Office) |
| 1999-08-24 | 2022-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-08-24 | 2001-08-03 | Address | 535 COSTER STREET, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130820002070 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 110816002651 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002263 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070817002935 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002926 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030801002534 | 2003-08-01 | BIENNIAL STATEMENT | 2003-08-01 |
| 010803002480 | 2001-08-03 | BIENNIAL STATEMENT | 2001-08-01 |
| 990824000315 | 1999-08-24 | CERTIFICATE OF INCORPORATION | 1999-08-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
