| Entity Name: | WILLIAM A. RANDOLPH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 19 Mar 2013 (Companies founded in March 2013) |
| Branch of: | WILLIAM A. RANDOLPH, INC. (Company Number CORP_40158855) (ILLINOIS) |
| Business ALEI: | 1100226 |
| Annual report due: | 19 Mar 2018 |
| Business address: | 820 LAKESIDE DR STE 3, GURNEE, IL |
| Mailing address: | 820 LAKESIDE DR STE 3, GURNEE, IL, 60031 |
| Place of Formation: | ILLINOIS |
| E-Mail: | jsims@jenner.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY RICCARDI | Officer | 820 LAKESIDE DR, STE 3, GURNEE, IL, 60031, United States | 73 LAKE WIND RD, NEW CANAAN, CT, 06840, United States |
| EDWARD SMITH | Officer | 820 LAKESIDE DR, STE 3, GURNEE, IL, 60031, United States | 65 LEDGEWOOD DR, GLASTONBURY, CT, 06033, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011920590 | 2023-08-08 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011794426 | 2023-05-08 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005819352 | 2017-04-14 | No data | Annual Report | Annual Report | 2017 |
| 0005634570 | 2016-08-22 | No data | Annual Report | Annual Report | 2016 |
| 0005337046 | 2015-05-22 | No data | Annual Report | Annual Report | 2014 |
| 0005337050 | 2015-05-22 | No data | Annual Report | Annual Report | 2015 |
| 0004824900 | 2013-03-19 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
