| Name: | WILLIAM A. RANDOLPH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2011 (14 years ago) |
| Branch of: | WILLIAM A. RANDOLPH, INC. (Company Number CORP_40158855) (Illinois) |
| Entity Number: | 4082646 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 820 LAKESIDE DRIVE, SUITE 3, GURNEE, IL, United States, 60031 |
| Name | Role | Address |
|---|---|---|
| ANTHONY RICCARDI | Chief Executive Officer | 820 LAKESIDE DRIVE, SUITE 3, GURNEE, IL, United States, 60031 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-57249 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57250 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130417006234 | 2013-04-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418000311 | 2011-04-18 | APPLICATION OF AUTHORITY | 2011-04-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
