| Name: | RANDAMAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2005 (19 years ago) |
| Entity Number: | 3288342 |
| ZIP code: | 90024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA, United States, 90024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDAMAY, INC. | DOS Process Agent | 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA, United States, 90024 |
| Name | Role | Address |
|---|---|---|
| MIRANDA KERR | Chief Executive Officer | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-16 | 2023-12-16 | Address | 10960 WILSHIRE BLVD, 5TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2023-12-16 | Address | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2014-02-06 | 2023-12-16 | Address | 10960 WILSHIRE BLVD, 5TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| 2014-02-06 | 2023-12-16 | Address | 10960 WILSHIRE BLVD, 5TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2014-02-06 | Address | 9100 WILSHIRE BLVD, STE 1000 WEST, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2014-02-06 | Address | 9100 WILSHIRE BLVD, STE 1000 WEST, BEVERLY HILLS, CA, 90212, USA (Type of address: Principal Executive Office) |
| 2011-12-01 | 2014-02-06 | Address | 9100 WILSHIRE BLVD, STE 1000 WEST, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2005-12-05 | 2011-12-01 | Address | 535 W 23RD, APT S3B, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-05 | 2023-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231216000076 | 2023-12-16 | BIENNIAL STATEMENT | 2023-12-16 |
| 211207002465 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191205060414 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007307 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160307006812 | 2016-03-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 140206002413 | 2014-02-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 111201002946 | 2011-12-01 | BIENNIAL STATEMENT | 2011-12-01 |
| 051205000042 | 2005-12-05 | CERTIFICATE OF INCORPORATION | 2005-12-05 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
