| Name: | RANDALL-PAULSON ARCHITECTS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2001 (24 years ago) (Companies founded in March 2001) |
| Entity Number: | 2620325 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 85-A MILL ST, STE 200, ROSWELL, GA, United States, 30075 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RANDALL | Chief Executive Officer | 85-A MILL ST, STE 200, ROSWELL, GA, United States, 30075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-17 | 2019-01-28 | Address | 85A MILL STREET, STE 200, ROSWELL, GA, 30075, USA (Type of address: Service of Process) |
| 2012-08-20 | 2017-03-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-28 | 2012-08-20 | Address | 875 AVE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-07-27 | 2012-07-30 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-07-27 | 2007-03-28 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-04-23 | 2007-03-28 | Address | 85-1 MILL ST, STE 200, ROSWELL, GA, 30075, USA (Type of address: Chief Executive Officer) |
| 2001-03-26 | 2005-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-26 | 2005-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190307061017 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-87581 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87580 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170317006083 | 2017-03-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 150312006294 | 2015-03-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130313006124 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 120820001366 | 2012-08-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-20 |
| 120730000071 | 2012-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-30 |
| 110323002669 | 2011-03-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002716 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
