| Name: | G. RAPP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1967 (57 years ago) |
| Entity Number: | 216124 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 108 E 35TH ST, NEW YORK, NY, United States, 10016 |
| Principal Address: | 108 EAST 35TH ST, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD RAPP | Chief Executive Officer | 108 EAST 35TH ST, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 E 35TH ST, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-21 | 2001-10-26 | Address | GERALD RAPP, 108 EAST 35TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-03-15 | 2001-10-26 | Address | 108 E 35TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1995-03-15 | 1999-12-21 | Address | 108 E 35TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1974-12-03 | 2004-02-05 | Name | GERALD & CULLEN RAPP, INC. |
| 1967-11-14 | 1974-12-03 | Name | CULLEN RAPP, INC. |
| 1967-11-14 | 1995-03-15 | Address | 251 E. 51ST ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040205000434 | 2004-02-05 | CERTIFICATE OF AMENDMENT | 2004-02-05 |
| 031023002293 | 2003-10-23 | BIENNIAL STATEMENT | 2003-11-01 |
| 011026002543 | 2001-10-26 | BIENNIAL STATEMENT | 2001-11-01 |
| C287041-2 | 2000-04-07 | ASSUMED NAME CORP INITIAL FILING | 2000-04-07 |
| 991221002433 | 1999-12-21 | BIENNIAL STATEMENT | 1999-11-01 |
| 971031002504 | 1997-10-31 | BIENNIAL STATEMENT | 1997-11-01 |
| 950315002166 | 1995-03-15 | BIENNIAL STATEMENT | 1993-11-01 |
| A197772-5 | 1974-12-03 | CERTIFICATE OF AMENDMENT | 1974-12-03 |
| 648756-4 | 1967-11-14 | CERTIFICATE OF INCORPORATION | 1967-11-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
