RANK VIDEO SERVICES AMERICA, INC.

Company Details

Name:	RANK VIDEO SERVICES AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Nov 1990 (34 years ago) (Companies founded in November 1990)
Date of dissolution:	20 Feb 1997
Entity Number:	1485595
ZIP code:	30328 (Companies in New York, 30328)
County:	New York
Place of Formation:	Delaware
Address:	FIVE CONCOURSE PARKWAY, SUITE 2400, ATLANTA, GA, United States, 30328
Principal Address:	540 LAKE COOK ROAD, SUITE 200, DEERFIELD, IL, United States, 60015

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	FIVE CONCOURSE PARKWAY, SUITE 2400, ATLANTA, GA, United States, 30328

Chief Executive Officer

Name	Role	Address
DAVE CUYLER	Chief Executive Officer	540 LAKE COOK ROAD, SUITE 200, DEERFIELD, IL, United States, 60015

History

Start date	End date	Type	Value
1995-04-13	1997-02-20	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-13	1997-02-20	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-12-07	1993-11-05	Address	540 LAKE COOK ROAD, SUITE 200, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
1990-11-01	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-01	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
970220000237	1997-02-20	SURRENDER OF AUTHORITY	1997-02-20
950413000700	1995-04-13	CERTIFICATE OF CHANGE	1995-04-13
931105002136	1993-11-05	BIENNIAL STATEMENT	1993-11-01
921207002491	1992-12-07	BIENNIAL STATEMENT	1992-11-01
901107000566	1990-11-07	CERTIFICATE OF AMENDMENT	1990-11-07
901101000086	1990-11-01	APPLICATION OF AUTHORITY	1990-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State