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RANDOLPH GROUP, LLC

Company Details

Name: RANDOLPH GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 2015 (9 years ago)
Entity Number: 4818022
County: New York
Place of Formation: New York
Address: 77 Sands Street, C/O Randolph Beer, Brooklyn, NY, United States, 11201
Address ZIP Code: 11201

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LYMATVBAG7M3 2022-06-24 77 SANDS ST, BROOKLYN, NY, 11201, 1431, USA 77 SANDS ST, C/O RANDOLPH BEER, BROOKLYN, NY, 11201, USA

Business Information

Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2021-04-01
Initial Registration Date 2021-03-26
Entity Start Date 2015-09-10
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DAVE PLATE
Role CEO
Address 77 SANDS ST, BROOKLYN, NY, 11201, USA
Government Business
Title PRIMARY POC
Name DAVE PLATE
Role CEO
Address 77 SANDS ST, BROOKLYN, NY, 11201, USA
Past Performance
Title PRIMARY POC
Name HARI KALYAN
Role GENERAL COUNSEL
Address 77 SANDS ST, C/O RANDOLPH BEER, BROOKLYN, NY, 11201, USA
Title ALTERNATE POC
Name ANDREW SPANO
Role CFO
Address 77 SANDS ST, C/O RANDOLPH BEER, BROOKLYN, NY, 11201, USA

DOS Process Agent

Name Role Address
DAVE PLATE DOS Process Agent 77 Sands Street, C/O Randolph Beer, Brooklyn, NY, United States, 11201

History

Start date End date Type Value
2019-10-02 2023-02-16 Address 399 LAFAYETTE ST., 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2015-09-10 2019-10-02 Address 349 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230216002139 2023-02-16 BIENNIAL STATEMENT 2021-09-01
191002061805 2019-10-02 BIENNIAL STATEMENT 2019-09-01
160725001035 2016-07-25 CERTIFICATE OF PUBLICATION 2016-07-25
160706000789 2016-07-06 CERTIFICATE OF PUBLICATION 2016-07-06
150910010269 2015-09-10 ARTICLES OF ORGANIZATION 2015-09-10

Date of last update: 06 Nov 2024

Sources: New York Secretary of State