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RANA HOLDINGS INC.

Company Details

Name: RANA HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2012 (12 years ago) (Companies founded in December 2012)
Entity Number: 4330368
ZIP code: 07039 (Companies in Suffolk, 07039)
County: Suffolk
Place of Formation: New York
Principal Address: 3 REGENT ST, SUITE 304, LIVINGSTON, NJ, United States, 07039
Address: 3 Regent St, Suite 304, LIVINGSTON, NJ, United States, 07039

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARLY CHRISTENSEN DOS Process Agent 3 Regent St, Suite 304, LIVINGSTON, NJ, United States, 07039

Chief Executive Officer

Name Role Address
ALAN DIBRE Chief Executive Officer 3 REGENT ST, SUITE 304, LIVINGSTON, NJ, United States, 07039

History

Start date End date Type Value
2024-10-18 2024-10-18 Address 3 REGENT ST, SUITE 304, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2021-01-14 2024-10-18 Address 3 REGENT ST, SUITE 304, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2021-01-14 2024-10-18 Address 3 REGENT ST, SUITE 304, SUITE 304, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process)
2019-10-11 2021-01-14 Address 3 REGENT ST, SUITE 304, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process)
2016-12-21 2019-10-11 Address 3 REGENT ST, SUITE 304, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process)
2016-12-21 2021-01-14 Address 3 REGENT ST, SUITE 304, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2016-08-09 2016-12-21 Address C/O RANA MANAGEMENT, 23 VREELAND ROAD, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2016-08-09 2016-12-21 Address 23 VREELAND ROAD, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)
2016-08-09 2016-12-21 Address 23 VREELAND ROAD, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)
2012-12-10 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241018001920 2024-10-18 BIENNIAL STATEMENT 2024-10-18
210114060317 2021-01-14 BIENNIAL STATEMENT 2020-12-01
191011060148 2019-10-11 BIENNIAL STATEMENT 2018-12-01
161221006362 2016-12-21 BIENNIAL STATEMENT 2016-12-01
160809006378 2016-08-09 BIENNIAL STATEMENT 2014-12-01
121210000484 2012-12-10 CERTIFICATE OF INCORPORATION 2012-12-10

Date of last update: 07 Nov 2024

Sources: New York Secretary of State