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RAND FINANCIAL SERVICES, INC.

RAND FINANCIAL SERVICES, INC.

Branch

Company Details

Name:	RAND FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jul 1994 (30 years ago)
Date of dissolution:	14 Dec 2010
Branch of:	RAND FINANCIAL SERVICES, INC. (Company Number CORP_58717002) (Illinois)
Entity Number:	1833478
ZIP code:	60604
County:	New York
Place of Formation:	Illinois
Address:	141 W. JACKSON BLVD., STE 1950, CHICAGO, IL, United States, 60604
Principal Address:	141 W JACKSON BOULEVARD, SUITE 1950, CHICAGO, IL, United States, 60604

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	141 W. JACKSON BLVD., STE 1950, CHICAGO, IL, United States, 60604

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JONI C MALPEDE	Chief Executive Officer	141 W JACKSON BOULEVARD, SUITE 1950, CHICAGO, IL, United States, 60604

History

Start date	End date	Type	Value
2010-07-22	2010-12-14	Address	141 W JACKSON BOULEVARD, SUITE 1950, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
2002-06-27	2010-07-22	Address	141 W JACKSON BLVD., SUITE 1950, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2002-06-27	2010-07-22	Address	141 W JACKSON BLVD., SUITE 1950, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2002-06-27	2010-07-22	Address	141 W. JACKSON BLVD., SUITE 1950, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
1999-10-14	2002-06-27	Address	141 W JACKSON BLVD, STE 1950, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
1999-10-14	2002-06-27	Address	ATTN VICKIE LAMBERT, 141 W JACKSON BLVD STE 1950, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
1999-10-14	2002-06-27	Address	141 W JACKSON BLVD, STE 1950, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
1998-07-06	1999-10-14	Address	ATTN: D. LACZYNSKI, 30 S. WACKER DR, STE. 2200, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1998-07-06	1999-10-14	Address	30 S. WACKER, SUITE 2200, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1998-07-06	1999-10-14	Address	WASHINGTON MALL ONE, CHURCH ST, 4TH FLOOR, HAMILTON, BMU (Type of address: Chief Executive Officer)
1997-06-16	1998-07-06	Address	30 S. WACKER SUITE 2200, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1997-06-16	1998-07-06	Address	95 WEST WELLINGTON 19TH FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer)
1997-06-16	1998-07-06	Address	ATT:C. CURTIS, CORP. COUNSEL, 30 S. WACKER SUITE 2200, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1994-07-01	1997-06-16	Address	SUITE 2200, 30 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1994-07-01	2010-12-14	Address	SUITE 505, 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
101214000666	2010-12-14	SURRENDER OF AUTHORITY	2010-12-14
100722002451	2010-07-22	BIENNIAL STATEMENT	2010-07-01
080714002589	2008-07-14	BIENNIAL STATEMENT	2008-07-01
060629002844	2006-06-29	BIENNIAL STATEMENT	2006-07-01
040726002023	2004-07-26	BIENNIAL STATEMENT	2004-07-01
020627002724	2002-06-27	BIENNIAL STATEMENT	2002-07-01
000726002202	2000-07-26	BIENNIAL STATEMENT	2000-07-01
991014002190	1999-10-14	BIENNIAL STATEMENT	1999-07-01
980706002482	1998-07-06	BIENNIAL STATEMENT	1998-07-01
970616002731	1997-06-16	BIENNIAL STATEMENT	1996-07-01
940701000132	1994-07-01	APPLICATION OF AUTHORITY	1994-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State