| Name: | RAND GALT MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1965 (59 years ago) |
| Entity Number: | 419353 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 380 HORACE STREET, BRIDGEPORT, CT, United States, 06610 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COLUMBIA ELEVATOR PRODUCTS CO., INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LOUIS J. BLAIOTTA | Chief Executive Officer | 39 TALCOTT ROAD, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 39 TALCOTT ROAD, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2022-01-08 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-01-08 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-08 | 2023-09-01 | Address | 39 TALCOTT ROAD, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2022-01-08 | 2022-01-08 | Address | 39 TALCOTT ROAD, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2022-01-07 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-03 | 2022-01-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-01-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-02-17 | 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 |
|---|---|---|---|
| 230901006589 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220108000678 | 2022-01-07 | CERTIFICATE OF AMENDMENT | 2022-01-07 |
| 210901001958 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903062885 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-6594 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6595 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901007437 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 160304006902 | 2016-03-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 160217000310 | 2016-02-17 | CERTIFICATE OF CHANGE | 2016-02-17 |
| 130909007462 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
