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RAPP WORLDWIDE INC.

Company Details

Name: RAPP WORLDWIDE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1984 (41 years ago) (Companies founded in April 1984)
Entity Number: 913098
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 220 E 42ND ST, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARCO SCOGNAMIGLIO Chief Executive Officer 220 E 42ND ST, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-04-23 2024-04-23 Address 220 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-06-28 2024-04-23 Address 220 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-04-27 2017-06-28 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-04-09 2016-04-27 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-08-18 2017-06-28 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-08-18 2010-04-09 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-01-31 2024-04-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-01-31 2024-04-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-12-06 2010-12-27 Name RAPP COLLINS WORLDWIDE INC.
1992-12-08 2008-08-18 Address 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240423004215 2024-04-23 BIENNIAL STATEMENT 2024-04-23
220414000598 2022-04-14 BIENNIAL STATEMENT 2022-04-01
200401060972 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180416006250 2018-04-16 BIENNIAL STATEMENT 2018-04-01
170628002039 2017-06-28 AMENDMENT TO BIENNIAL STATEMENT 2016-04-01
160427006079 2016-04-27 BIENNIAL STATEMENT 2016-04-01
140423006079 2014-04-23 BIENNIAL STATEMENT 2014-04-01
120423002227 2012-04-23 BIENNIAL STATEMENT 2012-04-01
101227000415 2010-12-27 CERTIFICATE OF AMENDMENT 2010-12-27
100409002180 2010-04-09 BIENNIAL STATEMENT 2010-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State