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RAND MCNALLY & COMPANY

RAND MCNALLY & COMPANY

Company Details

Name:	RAND MCNALLY & COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Dec 1966 (58 years ago)
Date of dissolution:	25 Apr 2012
Entity Number:	204991
ZIP code:	60076
County:	New York
Place of Formation:	Delaware
Address:	8255 N CENTRAL PARK AVENUE, SKOKIE, IL, United States, 60076
Principal Address:	8255 N. CENTRAL PARK AVENUE, SKOKIE, IL, United States, 60076

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
RAND MCNALLY	DOS Process Agent	8255 N CENTRAL PARK AVENUE, SKOKIE, IL, United States, 60076

Chief Executive Officer

Name	Role	Address
ROBERTS S APATOFF	Chief Executive Officer	RAND MCNALLY, 8255 N CENTRAL PARK AVE, SKOKIE, IL, United States, 60076

History

Start date	End date	Type	Value
2002-12-06	2005-01-13	Address	RAND MCNALLY, 8255 N CENTRAL PARK AVE, SKOKIE, IL, 60076, 2970, USA (Type of address: Chief Executive Officer)
2000-12-22	2002-12-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-22	2002-12-06	Address	RAND MCNALLY, 8255 N. CENTRAL PARK AVENUE, SKOKIE, IL, 60076, 2970, USA (Type of address: Chief Executive Officer)
1999-09-23	2000-12-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-21	2000-12-22	Address	8255 N CENTRAL PARK AVE, SKOKIE, IL, 60076, USA (Type of address: Chief Executive Officer)
1994-01-07	1998-12-21	Address	8255 NORTH CENTRAL PARK AVENUE, SKOKIE, IL, 60076, USA (Type of address: Chief Executive Officer)
1993-02-10	1994-01-07	Address	8255 N. CENTRAL PARK AVE., SKOKIE, IL, 60076, USA (Type of address: Chief Executive Officer)
1993-02-10	2000-12-22	Address	8255 N. CENTRAL PARK AVE., SKOKIE, IL, 60076, USA (Type of address: Principal Executive Office)
1986-07-15	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-07-15	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1978-07-18	1986-07-15	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-07-18	1986-07-15	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-12-20	1978-07-18	Address	8255 CENTRAL PARK AVE., SKOKIE, IL, 60076, USA (Type of address: Service of Process)
1966-12-20	1978-07-18	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20150402014	2015-04-02	ASSUMED NAME CORP DISCONTINUANCE	2015-04-02
DP-2138309	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
061214002470	2006-12-14	BIENNIAL STATEMENT	2006-12-01
050113002255	2005-01-13	BIENNIAL STATEMENT	2004-12-01
021206002417	2002-12-06	BIENNIAL STATEMENT	2002-12-01
001222002456	2000-12-22	BIENNIAL STATEMENT	2000-12-01
990923000346	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
981221002283	1998-12-21	BIENNIAL STATEMENT	1998-12-01
970102002357	1997-01-02	BIENNIAL STATEMENT	1996-12-01
C211361-2	1994-06-01	ASSUMED NAME CORP INITIAL FILING	1994-06-01
940107002770	1994-01-07	BIENNIAL STATEMENT	1993-12-01
930210002959	1993-02-10	BIENNIAL STATEMENT	1992-12-01
B380320-2	1986-07-15	CERTIFICATE OF AMENDMENT	1986-07-15
A501805-2	1978-07-18	CERTIFICATE OF AMENDMENT	1978-07-18
621475-2	1967-05-31	CERTIFICATE OF AMENDMENT	1967-05-31
593144-4	1966-12-20	APPLICATION OF AUTHORITY	1966-12-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State