| Name: | RAND MCNALLY & COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1966 (58 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 204991 |
| ZIP code: | 60076 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8255 N CENTRAL PARK AVENUE, SKOKIE, IL, United States, 60076 |
| Principal Address: | 8255 N. CENTRAL PARK AVENUE, SKOKIE, IL, United States, 60076 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| RAND MCNALLY | DOS Process Agent | 8255 N CENTRAL PARK AVENUE, SKOKIE, IL, United States, 60076 |
| Name | Role | Address |
|---|---|---|
| ROBERTS S APATOFF | Chief Executive Officer | RAND MCNALLY, 8255 N CENTRAL PARK AVE, SKOKIE, IL, United States, 60076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-06 | 2005-01-13 | Address | RAND MCNALLY, 8255 N CENTRAL PARK AVE, SKOKIE, IL, 60076, 2970, USA (Type of address: Chief Executive Officer) |
| 2000-12-22 | 2002-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-12-22 | 2002-12-06 | Address | RAND MCNALLY, 8255 N. CENTRAL PARK AVENUE, SKOKIE, IL, 60076, 2970, USA (Type of address: Chief Executive Officer) |
| 1999-09-23 | 2000-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-21 | 2000-12-22 | Address | 8255 N CENTRAL PARK AVE, SKOKIE, IL, 60076, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150402014 | 2015-04-02 | ASSUMED NAME CORP DISCONTINUANCE | 2015-04-02 |
| DP-2138309 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 061214002470 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002255 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021206002417 | 2002-12-06 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
