| Name: | 25 RANK REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1979 (46 years ago) |
| Entity Number: | 542390 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O FARBER SEGALL & PAPPALARDO, 200 EAST POST RD, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EVLA EIKERENKOETTER | Chief Executive Officer | 910 COMMONWEALTH AVENUE, BOSTON, MA, United States, 02215 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O FARBER SEGALL & PAPPALARDO, 200 EAST POST RD, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-29 | 1999-04-28 | Address | 535 BROADHOLLOW ROAD, SUITE A-15, MELVILLE, NY, 11747, 3775, USA (Type of address: Principal Executive Office) |
| 1995-06-29 | 1999-04-28 | Address | 535 BROADHOLLOW ROAD, SUITE A-15, MELVILLE, NY, 11747, 3775, USA (Type of address: Service of Process) |
| 1979-03-05 | 1995-06-29 | Address | 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190521024 | 2019-05-21 | ASSUMED NAME LLC INITIAL FILING | 2019-05-21 |
| 990428002462 | 1999-04-28 | BIENNIAL STATEMENT | 1999-03-01 |
| 970403002462 | 1997-04-03 | BIENNIAL STATEMENT | 1997-03-01 |
| 950629002583 | 1995-06-29 | BIENNIAL STATEMENT | 1994-03-01 |
| A727361-4 | 1980-12-31 | CERTIFICATE OF AMENDMENT | 1980-12-31 |
| A556588-4 | 1979-03-05 | CERTIFICATE OF INCORPORATION | 1979-03-05 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
