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RANKIN ASSOCIATES

Company Details

Name: RANKIN ASSOCIATES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 2004 (21 years ago)
Date of dissolution: 30 Apr 2018
Entity Number: 3034052
ZIP code: 76107
County: Broome
Place of Formation: Texas
Foreign Legal Name: RANKIN CONSTRUCTION, INC.
Fictitious Name: RANKIN ASSOCIATES
Address: 3130 WEST 5TH STREET, FORT WORTH, TX, United States, 76107
Principal Address: 3130 W 5TH ST, FORT WORTH, TX, United States, 76107

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3130 WEST 5TH STREET, FORT WORTH, TX, United States, 76107

Chief Executive Officer

Name Role Address
KIRK RANKIN Chief Executive Officer 3130 W 5TH ST, FORT WORTH, TX, United States, 76107

History

Start date End date Type Value
2008-08-25 2018-04-30 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2008-08-25 2018-04-30 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2004-03-31 2008-08-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-03-31 2008-08-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180430000217 2018-04-30 SURRENDER OF AUTHORITY 2018-04-30
160602002039 2016-06-02 BIENNIAL STATEMENT 2016-03-01
080825000260 2008-08-25 CERTIFICATE OF CHANGE 2008-08-25
060523002954 2006-05-23 BIENNIAL STATEMENT 2006-03-01
040331000319 2004-03-31 APPLICATION OF AUTHORITY 2004-03-31

Date of last update: 10 Nov 2024

Sources: New York Secretary of State