| Name: | RANDALL INDUSTRIES CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2012 (12 years ago) |
| Entity Number: | 4276725 |
| ZIP code: | 11746 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 273 WALT WHITMAN ROAD, SUITE 182, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| ERIC NUNEZ | Chief Executive Officer | 273 WALT WHITMAN ROAD, SUITE 182, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| RANDALL INDUSTRIES CORP | DOS Process Agent | 273 WALT WHITMAN ROAD, SUITE 182, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-15 | 2016-07-18 | Address | 405 TARRYTOWN ROAD, SUITE 1058, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer) |
| 2014-10-15 | 2016-07-18 | Address | 405 TARRYTOWN ROAD, SUITE 1058, WHITE PLAINS, NY, 10607, USA (Type of address: Principal Executive Office) |
| 2014-10-15 | 2016-07-18 | Address | 405 TARRYTOWN ROAD, SUITE 1058, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process) |
| 2012-07-30 | 2014-10-15 | Address | 923 SAW MILL RIVER ROAD, SUITE 273, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200727060218 | 2020-07-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 180717006304 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 170131000163 | 2017-01-31 | ERRONEOUS ENTRY | 2017-01-31 |
| DP-2251079 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160718006294 | 2016-07-18 | BIENNIAL STATEMENT | 2016-07-01 |
| 141015006035 | 2014-10-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120730000586 | 2012-07-30 | APPLICATION OF AUTHORITY | 2012-07-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
