| Name: | RANK RETAIL SERVICES AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1990 (34 years ago) |
| Date of dissolution: | 26 Jul 1995 |
| Entity Number: | 1485659 |
| ZIP code: | 30328 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | FIVE CONCOURSE PARKWAY, STE 2400, ATLANTA, GA, United States, 30328 |
| Principal Address: | 5 CONCOURSE PARKWAY, STE;2400, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| C/O RANK AMERICA INC. | DOS Process Agent | FIVE CONCOURSE PARKWAY, STE 2400, ATLANTA, GA, United States, 30328 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN H WATSON | Chief Executive Officer | 5 CONCOURSE PARKWAY, STE:2400, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-06 | 1995-07-26 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1995-04-13 | 1995-07-26 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-04-13 | 1995-06-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-12-07 | 1995-06-06 | Address | 1000 INDUSTRIAL BOULEVARD, ALIQUIPPA, PA, 15001, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1995-06-06 | Address | 1000 INDUSTRIAL BOULEVARD, ALIQUIPPA, PA, 15001, USA (Type of address: Principal Executive Office) |
| 1990-11-01 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-01 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950726000123 | 1995-07-26 | SURRENDER OF AUTHORITY | 1995-07-26 |
| 950606002314 | 1995-06-06 | BIENNIAL STATEMENT | 1993-11-01 |
| 950413000699 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 921207002235 | 1992-12-07 | BIENNIAL STATEMENT | 1992-11-01 |
| 901101000183 | 1990-11-01 | APPLICATION OF AUTHORITY | 1990-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
