| Name: | RANKIN FILE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2011 (13 years ago) |
| Entity Number: | 4119087 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | California |
| Address: | 2000 AVE OF THE STARS, NORTH TOWER, 3RD FL, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| MORRIS YORN BARNES LEVINE KRINTZMAN RUBENSTEIN & KOHNER | DOS Process Agent | 2000 AVE OF THE STARS, NORTH TOWER, 3RD FL, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| KEVIN RANKIN | Chief Executive Officer | C/O HENRY SOMERFELD CPA, 5670 WILSHIRE BLVD STE 1740, LOS ANGELES, CA, United States, 90036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-01 | 2015-07-08 | Address | C/O HENRY SOMERFELD CPA, 5670 WILSHIRE BLVD STE 1740, LOS ANGELES, CA, 90019, USA (Type of address: Chief Executive Officer) |
| 2013-07-26 | 2013-11-01 | Address | C/O MORRIS YORN LAW FIRM, 2000 AVE OF STARS, N TOWER 3FL, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2011-07-15 | 2013-07-26 | Address | 3RD FLOOR, NORTH TOWER, 2000 AVENUE OF THE STARS, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210721001371 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 190708060287 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 170719006265 | 2017-07-19 | BIENNIAL STATEMENT | 2017-07-01 |
| 150708006240 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 131101002148 | 2013-11-01 | AMENDMENT TO BIENNIAL STATEMENT | 2013-07-01 |
| 130726002013 | 2013-07-26 | BIENNIAL STATEMENT | 2013-07-01 |
| 110715000881 | 2011-07-15 | APPLICATION OF AUTHORITY | 2011-07-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
