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RAND WORLDWIDE SUBSIDIARY, INC.

Company Details

Entity Name: RAND WORLDWIDE SUBSIDIARY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 28 Feb 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Dec 2010 (14 years ago)
Document Number: F03000001013
FEI/EIN Number 522023997
Address: 11201 DOLFIELD BLVD., SUITE 112, OWINGS MILLS, MD, 21117
Mail Address: 11201 DOLFIELD BLVD STE 112, OWINGS MILLS, MD, 21117, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324

Chief Executive Officer

Name Role Address
RYCHLAK LAWRENCE Chief Executive Officer 11201 DOLFIELD BLVD. SUITE 112, OWINGS MILLS, MD, 21117

Asst

Name Role Address
WHALEN THERESA Asst 11201 DOLFIELD BLVD. SUITE 112, OWINGS MILLS, MD, 21117

Vice President

Name Role Address
Kuta John Vice President 11201 DOLFIELD BLVD., OWINGS MILLS, MD, 21117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000033427 IMAGINIT TECHNOLOGIES ACTIVE 2016-04-01 2026-12-31 No data 11201 DOLFIELD BLVD STE 112, OWINGS MILLS, MD, 21117

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-22 11201 DOLFIELD BLVD., SUITE 112, OWINGS MILLS, MD 21117 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-16 11201 DOLFIELD BLVD., SUITE 112, OWINGS MILLS, MD 21117 No data
NAME CHANGE AMENDMENT 2010-12-30 RAND WORLDWIDE SUBSIDIARY, INC. No data
CANCEL ADM DISS/REV 2008-10-24 No data No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2004-11-22 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2004-11-22 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State