| Name: | 1380 RANDALL AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2002 (22 years ago) |
| Entity Number: | 2787003 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 140 FAIRFAX AVENUE, HAWTHORNE, NY, United States, 10532 |
| Address ZIP Code: | 10532 |
| Principal Address: | 1380 RANDALL AVE, BRONX, NY, United States, 10474 |
| Principal Address ZIP Code: | 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARA DONOVAN | DOS Process Agent | 140 FAIRFAX AVENUE, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FRATIANNI | Chief Executive Officer | 530 DRAKE ST, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-09 | 2013-06-27 | Address | 1380 RANDALL AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130627002370 | 2013-06-27 | BIENNIAL STATEMENT | 2012-07-01 |
| 041014002562 | 2004-10-14 | BIENNIAL STATEMENT | 2004-07-01 |
| 020709000028 | 2002-07-09 | CERTIFICATE OF INCORPORATION | 2002-07-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
