| Name: | CLAIRE RANDALL CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2019 (5 years ago) |
| Entity Number: | 5651601 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | c/o 1416 Avenue J 2nd Floor, Brooklyn, NY, United States, 11230 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAIRE RANDALL CONSULTING INC 401K PLAN | 2023 | 364939792 | 2024-07-09 | CLAIRE RANDALL CONSULTING INC | 3 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | MAURICE BONIME |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7182528908 |
| Plan sponsor’s address | C O BONIME CPA 1416, AVENUE J 2, BROOKLYN, NY, 11230 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | MAURICE BONIME |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7182528908 |
| Plan sponsor’s address | C O BONIME CPA 1416, AVENUE J 2, BROOKLYN, NY, 11230 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | MAURICE BONIME |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7182528908 |
| Plan sponsor’s address | C O BONIME CPA 1416, AVENUE J 2, BROOKLYN, NY, 11230 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-09 |
| Name of individual signing | MAURICE BONIME |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| CLAIRE RANDALL | Chief Executive Officer | 5TH FLOOR, 7-8 MARKET PLACE, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 5TH FLOOR, 7-8 MARKET PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-11-06 | 2023-11-01 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101040593 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211109000736 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 191106000734 | 2019-11-06 | APPLICATION OF AUTHORITY | 2019-11-06 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
