| Name: | RANDIAN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2015 (10 years ago) (Companies founded in May 2015) |
| Entity Number: | 4755702 |
| ZIP code: | 11363 (Companies in New York, 11363) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39-21 Douglaston Parkway, Douglaston, NY, United States, 11363 |
| Principal Address: | 38-08 UNION STREET, SUITE 2C, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIAHONG XU | Chief Executive Officer | 38-08 UNION STREET, SUITE 2C, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| JIAHONG XU | DOS Process Agent | 39-21 Douglaston Parkway, Douglaston, NY, United States, 11363 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-21 | 2023-08-21 | Address | 39-21 DOUGLASTON PARKWAY, DOUGLASTON, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-08-21 | Address | 5 PENN PLAZA, SUITE 2330, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-08-21 | Address | 38-08 UNION STREET, SUITE 2C, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2021-08-19 | 2021-08-19 | Address | 39-21 DOUGLASTON PARKWAY, DOUGLASTON, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2021-08-19 | 2023-08-21 | Address | 39-21 DOUGLASTON PARKWAY, DOUGLASTON, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2021-08-19 | 2023-08-21 | Address | 5 PENN PLAZA, SUITE 2330, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-08-19 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-19 | 2021-08-19 | Address | 5 PENN PLAZA, SUITE 2330, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-08-19 | 2021-08-19 | Address | 39-21 DOUGLASTON PARKWAY, DOUGLASTON, NY, 11363, USA (Type of address: Service of Process) |
| 2021-08-19 | 2023-08-21 | Address | 39-21 DOUGLASTON PARKWAY, DOUGLASTON, NY, 11363, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821003782 | 2023-08-21 | BIENNIAL STATEMENT | 2023-05-01 |
| 210819002135 | 2021-08-19 | CERTIFICATE OF AMENDMENT | 2021-08-19 |
| 210805003002 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190516060363 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 170606006696 | 2017-06-06 | BIENNIAL STATEMENT | 2017-05-01 |
| 150508000310 | 2015-05-08 | CERTIFICATE OF INCORPORATION | 2015-05-08 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
