| Name: | RANDALL FAMILY HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Entity Number: | 3277707 |
| ZIP code: | 06470 (Companies in Suffolk, 06470) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | EDWARD N RANDALL, 86 GREAT HILL RD, NEWTOWN, CT, United States, 06470 |
| Name | Role | Address |
|---|---|---|
| RANDALL FAMILY HOLDINGS LLC | DOS Process Agent | EDWARD N RANDALL, 86 GREAT HILL RD, NEWTOWN, CT, United States, 06470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-04 | 2020-04-24 | Address | EDWARD N RANDALL, 60 LAKE SHORE DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2011-12-08 | 2013-12-04 | Address | EDWARD N RANDALL, 60 LAKE SHORE DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2009-11-16 | 2011-12-08 | Address | 60 LAKE SHORE DR, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2007-10-31 | 2009-11-16 | Address | 106 KENSINGTON WAY, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2005-11-04 | 2007-10-31 | Address | 86 GREAT HILL ROAD, NEWTOWN, CT, 06470, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200424060343 | 2020-04-24 | BIENNIAL STATEMENT | 2019-11-01 |
| 131204002276 | 2013-12-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002612 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116002340 | 2009-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 071031002484 | 2007-10-31 | BIENNIAL STATEMENT | 2007-11-01 |
| 060830000947 | 2006-08-30 | CERTIFICATE OF PUBLICATION | 2006-08-30 |
| 051104000819 | 2005-11-04 | ARTICLES OF ORGANIZATION | 2005-11-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
