| Name: | RANDOLPH, HUDSON & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1976 (48 years ago) (Companies founded in August 1976) |
| Entity Number: | 406679 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 W 57TH ST / SUITE 1103, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| GEORGE W. BENOIT | Chief Executive Officer | 200 W 57TH ST / SUITE 1103, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CAREER ENGINE NETWORK, INC. | DOS Process Agent | 200 W 57TH ST / SUITE 1103, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-09 | 2002-11-19 | Address | 2 WORLD TRADE CENTER, STE 2112, NEW YORK, NY, 10048, 0203, USA (Type of address: Chief Executive Officer) |
| 1997-06-09 | 2002-11-19 | Address | 2 WORLD TRADE CENTER, STE 2112, NEW YORK, NY, 10048, 0203, USA (Type of address: Principal Executive Office) |
| 1997-06-09 | 2002-11-19 | Address | 2 WORLD TRADE CENTER, STE 2112, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process) |
| 1976-08-04 | 1997-06-09 | Address | 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20080619050 | 2008-06-19 | ASSUMED NAME LLC INITIAL FILING | 2008-06-19 |
| 021119002734 | 2002-11-19 | BIENNIAL STATEMENT | 2002-08-01 |
| 000818002250 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 980820002595 | 1998-08-20 | BIENNIAL STATEMENT | 1998-08-01 |
| 970609002194 | 1997-06-09 | BIENNIAL STATEMENT | 1996-08-01 |
| C049368-2 | 1989-08-29 | CERTIFICATE OF AMENDMENT | 1989-08-29 |
| C040147-2 | 1989-08-03 | CERTIFICATE OF AMENDMENT | 1989-08-03 |
| A333645-7 | 1976-08-04 | APPLICATION OF AUTHORITY | 1976-08-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
