| Name: | RAND BMP SWANSON HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2019 (5 years ago) (Companies founded in December 2019) |
| Entity Number: | 5666889 |
| ZIP code: | 14203 (Companies in Erie, 14203) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1405 RAND BUILDING, BUFFALO, NY, United States, 14203 |
| Principal Address: | 1405 Rand Building, Buffalo, NY, United States, 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O RAND CAPITAL | DOS Process Agent | 1405 RAND BUILDING, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| DANIEL P. PENBERTHY | Chief Executive Officer | 1405 RAND BUILDING, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | 1405 RAND BUILDING, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2019-12-05 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-05 | 2023-12-08 | Address | 2200 RAND BUILDING, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208000174 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
| 220606001786 | 2022-06-06 | BIENNIAL STATEMENT | 2021-12-01 |
| 210302000497 | 2021-03-02 | CERTIFICATE OF AMENDMENT | 2021-03-02 |
| 191205000600 | 2019-12-05 | CERTIFICATE OF INCORPORATION | 2019-12-05 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
