| Name: | RANK AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1966 (58 years ago) (Companies founded in November 1966) |
| Date of dissolution: | 17 May 1985 |
| Entity Number: | 203773 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | New York |
| Address: | & CATE 233 S WACKER DR, 8300 SEARS TOWER, CHICAGO, IL, United States, 60606 |
Shares Details
Shares issued 10000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION | Agent | COMPANY, 70 PINE ST., NEW YORK, NY, 10270 |
| Name | Role | Address |
|---|---|---|
| %WESLEY S WALTON KECH MAHIN | DOS Process Agent | & CATE 233 S WACKER DR, 8300 SEARS TOWER, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1983-06-30 | 1984-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 11000, Par value: 0 |
| 1982-05-18 | 1985-05-17 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1979-10-18 | 1982-05-18 | Address | WEISBERG HARTNICK&YAMIN, 505 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1979-10-18 | 1982-05-18 | Address | 505 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1978-07-10 | 1984-09-18 | Name | RANK INDUSTRIES AMERICA, INC. |
| 1978-07-10 | 1979-10-18 | Address | SHENKMAN & MCGINLEY, 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-07-10 | 1979-10-18 | Address | 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-07-10 | 1983-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1975-09-30 | 1978-07-10 | Address | KAUFMAN LORBER SHENKMAN, 380 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1969-12-09 | 1978-07-10 | Name | CENTURY STRAND, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C222264-2 | 1995-04-26 | ASSUMED NAME CORP INITIAL FILING | 1995-04-26 |
| B227925-5 | 1985-05-17 | CERTIFICATE OF MERGER | 1985-05-17 |
| B142739-3 | 1984-09-18 | CERTIFICATE OF AMENDMENT | 1984-09-18 |
| B119367-3 | 1984-07-03 | CERTIFICATE OF AMENDMENT | 1984-07-03 |
| A995181-4 | 1983-06-30 | CERTIFICATE OF AMENDMENT | 1983-06-30 |
| A869380-2 | 1982-05-18 | CERTIFICATE OF AMENDMENT | 1982-05-18 |
| A614653-4 | 1979-10-18 | CERTIFICATE OF AMENDMENT | 1979-10-18 |
| A500096-11 | 1978-07-10 | CERTIFICATE OF AMENDMENT | 1978-07-10 |
| A262654-3 | 1975-09-30 | CERTIFICATE OF AMENDMENT | 1975-09-30 |
| 800309-4 | 1969-12-09 | CERTIFICATE OF AMENDMENT | 1969-12-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
