| Name: | RATH & STRONG, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1999 (26 years ago) (Companies founded in February 1999) |
| Entity Number: | 2345124 |
| ZIP code: | 60601 (Companies in New York, 60601) |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 200 E RANDOLPH STREET / 4TH FL, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| KATHRYN HAYLEY | Chief Executive Officer | 200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-05 | 2016-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-02-25 | 2007-03-05 | Address | 200 E RANDOLPH ST, 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2003-02-25 | 2007-03-05 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2002-08-27 | 2016-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-08-27 | 2007-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-10-01 | 2002-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2002-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-11 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-02-11 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161207000567 | 2016-12-07 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-12-07 |
| 161122000271 | 2016-11-22 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-12-22 |
| 070305002547 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050120002184 | 2005-01-20 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225002919 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 020827000186 | 2002-08-27 | CERTIFICATE OF CHANGE | 2002-08-27 |
| 991001000991 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990211000715 | 1999-02-11 | APPLICATION OF AUTHORITY | 1999-02-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
