Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Onondaga
    4. ›
  4. 80112
    5. ›
  5. THAT WAS RANDOM, INC.

THAT WAS RANDOM, INC.

Headquarter

Company Details

Name: THAT WAS RANDOM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2004 (21 years ago)
Entity Number: 3057170
ZIP code: 80112
County: Onondaga
Place of Formation: New York
Address: 12353 EAST EASTER AVENUE, Suite 200, CENTENNIAL, CO, United States, 80112
Principal Address: 12353 E Easter Avenue, Suite 200, Centennial, CO, United States, 80112

Shares Details

Shares issued 2000

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THAT WAS RANDOM, INC., COLORADO 20201129383 COLORADO
Headquarter of THAT WAS RANDOM, INC., FLORIDA F24000005636 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300C002WYRW1DOJ05 3057170 US-NY GENERAL ACTIVE 2004-05-23

Addresses
Legal 12353 E EASTER AVENUE, SUITE 200, CENTENNIAL, US-NY, US, 80112
Headquarters 12353 E EASTER AVENUE, SUITE 200, CENTENNIAL, US-CO, US, 80112

Registration details
Registration Date 2013-04-16
Last Update 2023-10-31
Status LAPSED
Next Renewal 2023-10-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3057170

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPSTATE COIN AND GOLD CASH BALANCE PLAN 2022 201158966 2023-09-26 THAT WAS RANDOM, INC. 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 3156371300
Plan sponsor’s address 511 E. GENESEE ST., FAYETTEVILLE, NY, 13066

Plan administrator’s name and address
Administrator’s EIN 203970947
Plan administrator’s name PINNACLE PLAN DESIGN, LLC
Plan administrator’s address P.O. BOX 64130, TUCSON, AZ, 85728
Administrator’s telephone number 5206181305

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing MICHAEL LEITERMAN
UPSTATE COIN AND GOLD CASH BALANCE PLAN 2020 201158966 2021-10-01 THAT WAS RANDOM, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 3156371300
Plan sponsor’s address 511 E. GENESEE ST., FAYETTEVILLE, NY, 13066

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing DAVID COOPER
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing DAVID COOPER
UPSTATE COIN AND GOLD PROFIT SHARING PLAN 2020 201158966 2021-10-04 THAT WAS RANDOM, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 3156371300
Plan sponsor’s address 511 E. GENESEE ST., FAYETTEVILLE, NY, 13066

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing DAVID COOPER
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing DAVID COOPER
UPSTATE COIN AND GOLD CASH BALANCE PLAN 2019 201158966 2020-09-23 THAT WAS RANDOM, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 3156371300
Plan sponsor’s address 511 E. GENESEE ST., FAYETTEVILLE, NY, 13066

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing SCOTT SAVILLE
Role Employer/plan sponsor
Date 2020-09-23
Name of individual signing SCOTT SAVILLE
UPSTATE COIN AND GOLD PROFIT SHARING PLAN 2019 201158966 2020-09-23 THAT WAS RANDOM, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 3156371300
Plan sponsor’s address 511 E. GENESEE ST., FAYETTEVILLE, NY, 13066

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing SCOTT SAVILLE
Role Employer/plan sponsor
Date 2020-09-23
Name of individual signing SCOTT SAVILLE
UPSTATE COIN AND GOLD CASH BALANCE PLAN 2018 201158966 2019-05-24 THAT WAS RANDOM, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 3156371300
Plan sponsor’s address 511 E. GENESEE ST., FAYETTEVILLE, NY, 13066

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing DAVID COOPER
Role Employer/plan sponsor
Date 2019-05-24
Name of individual signing DAVID COOPER
UPSTATE COIN AND GOLD PROFIT SHARING PLAN 2018 201158966 2019-05-24 THAT WAS RANDOM, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 3156371300
Plan sponsor’s address 511 E. GENESEE ST., FAYETTEVILLE, NY, 13066

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing DAVID COOPER
Role Employer/plan sponsor
Date 2019-05-24
Name of individual signing DAVID COOPER

DOS Process Agent

Name Role Address
THAT WAS RANDOM, INC. DOS Process Agent 12353 EAST EASTER AVENUE, Suite 200, CENTENNIAL, CO, United States, 80112

Agent

Name Role Address
DAVID A COOPER Agent 12353 EAST EASTER AVENUE, CENTENNIAL, CO, 80112

Chief Executive Officer

Name Role Address
DAVID A COOPER Chief Executive Officer 12353 E EASTER AVENUE, SUITE 200, CENTENNIAL, CO, United States, 80112

History

Start date End date Type Value
2024-05-14 2024-05-14 Address 12353 E EASTER AVENUE, SUITE 200, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-05-14 Address PO BOX 1, FAYETTEVILLE, NY, 13066, USA (Type of address: Chief Executive Officer)
2022-10-14 2024-05-14 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.001
2021-10-06 2022-10-14 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.001
2020-12-24 2024-05-14 Address 12353 EAST EASTER AVENUE, CENTENNIAL, CO, 80112, USA (Type of address: Registered Agent)
2020-12-24 2024-05-14 Address 12353 EAST EASTER AVENUE, CENTENNIAL, CO, 80112, USA (Type of address: Service of Process)
2019-05-14 2020-12-24 Address PO BOX 1, STE 13, FAYETTEVILLE, NY, 13066, USA (Type of address: Service of Process)
2019-04-03 2020-12-24 Address 511 E. GENESEE ST., STE 13, FAYETTEVILLE, NY, 13066, USA (Type of address: Registered Agent)
2014-05-05 2019-05-14 Address 511 E GENESEE ST, STE 13, FAYETTEVILLE, NY, 13066, USA (Type of address: Service of Process)
2013-12-12 2024-05-14 Address PO BOX 1, FAYETTEVILLE, NY, 13066, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240514000786 2024-05-14 BIENNIAL STATEMENT 2024-05-14
220502000311 2022-05-02 BIENNIAL STATEMENT 2022-05-01
201224000080 2020-12-24 CERTIFICATE OF CHANGE 2020-12-24
200506060383 2020-05-06 BIENNIAL STATEMENT 2020-05-01
190514060367 2019-05-14 BIENNIAL STATEMENT 2018-05-01
190403000003 2019-04-03 CERTIFICATE OF CHANGE 2019-04-03
160511006156 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140505006277 2014-05-05 BIENNIAL STATEMENT 2014-05-05
131212002076 2013-12-12 BIENNIAL STATEMENT 2012-05-01
080515002371 2008-05-15 BIENNIAL STATEMENT 2008-05-01

Related by officers

DAVID A COOPER

NISSAN OF WATERTOWN INC. DAVID COOPER NISSAN INC. SATURN OF MOHAWK VALLEY, INC. DAVID A COOPER INC

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated