| Name: | RANK VIDEO & RETAIL SERVICES AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1981 (43 years ago) |
| Date of dissolution: | 19 May 1993 |
| Entity Number: | 736837 |
| ZIP code: | 60062 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 555 HUEHL ROAD, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 555 HUEHL ROAD, NORTHBROOK, IL, United States, 60062 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-15 | 1993-05-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-15 | 1993-05-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-08-30 | 1990-11-15 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-08-30 | 1990-11-15 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-06-30 | 1990-11-07 | Name | RANK VIDEO SERVICES AMERICA, INC. |
| 1981-11-25 | 1988-08-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-11-25 | 1988-06-30 | Name | BELL & HOWELL VIDEO SYSTEMS, INC. |
| 1981-11-25 | 1988-08-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930519000274 | 1993-05-19 | SURRENDER OF AUTHORITY | 1993-05-19 |
| 901115000083 | 1990-11-15 | CERTIFICATE OF CHANGE | 1990-11-15 |
| 901107000559 | 1990-11-07 | CERTIFICATE OF AMENDMENT | 1990-11-07 |
| B679587-3 | 1988-08-30 | CERTIFICATE OF AMENDMENT | 1988-08-30 |
| B658405-2 | 1988-06-30 | CERTIFICATE OF AMENDMENT | 1988-06-30 |
| A818290-5 | 1981-11-25 | APPLICATION OF AUTHORITY | 1981-11-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
