| Name: | FRANK RANDALL & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1984 (40 years ago) |
| Entity Number: | 944638 |
| County: | St. Lawrence |
| Date of dissolution: | 28 Jun 2023 |
| Place of Formation: | New York |
| Address: | 65 LENNY ROAD, POTSDAM, NY, United States, 13676 |
| Address ZIP Code: | 13676 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH N. RANDALL | Chief Executive Officer | 65 LENNY ROAD, POTSDAM, NY, United States, 13676 |
| Name | Role | Address |
|---|---|---|
| FRANK RANDALL & SONS, INC. | DOS Process Agent | 65 LENNY ROAD, POTSDAM, NY, United States, 13676 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 60641 | No data | 1992-07-31 | Mined land permit | Route 4, Potsdam, NY, 13676 0980 |
| 60336 | 1999-09-10 | 2004-10-01 | Mined land permit | West side of Route 56, Potsdam, NY, 13676 0980 |
| 60863 | 1994-05-24 | 1999-05-01 | Mined land permit | Rfd 4, Box 346, Potsdam, NY, 13676 |
| 60761 | 1992-02-26 | 1997-02-28 | Mined land permit | Route 4, Potsdam, NY, 13676 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-01 | 2023-08-23 | Address | 65 LENNY ROAD, POTSDAM, NY, 13676, USA (Type of address: Service of Process) |
| 2020-09-01 | 2023-08-23 | Address | 65 LENNY ROAD, POTSDAM, NY, 13676, USA (Type of address: Chief Executive Officer) |
| 2010-09-14 | 2020-09-01 | Address | 207 KINGSLEY RD, POTSDAM, NY, 13676, USA (Type of address: Chief Executive Officer) |
| 2010-09-14 | 2020-09-01 | Address | 207 KINGSLEY RD, POTSDAM, NY, 13676, USA (Type of address: Service of Process) |
| 2006-09-06 | 2010-09-14 | Address | 20 LENNY RD, POTSDAM, NY, 13676, USA (Type of address: Service of Process) |
| 2006-09-06 | 2010-09-14 | Address | 20 LENNY RD, POTSDAM, NY, 13676, USA (Type of address: Principal Executive Office) |
| 2006-09-06 | 2010-09-14 | Address | 20 LENNY RD, POTSDAM, NY, 13676, USA (Type of address: Chief Executive Officer) |
| 1998-09-09 | 2006-09-06 | Address | 30 RUSSELL TURNPIKE RD., POTSDAM, NY, 13676, USA (Type of address: Chief Executive Officer) |
| 1998-09-09 | 2006-09-06 | Address | 30 RUSSELL TURNPIKE RD., POTSDAM, NY, 13676, USA (Type of address: Principal Executive Office) |
| 1995-05-19 | 1998-09-09 | Address | 30 RUSSELL TPKE RD, POTSDAM, NY, 13676, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230823004229 | 2023-06-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-28 |
| 200901060284 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006333 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160919006144 | 2016-09-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 140924006082 | 2014-09-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 120912002198 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002969 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825002593 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060906002617 | 2006-09-06 | BIENNIAL STATEMENT | 2006-09-01 |
| 041006002103 | 2004-10-06 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
