| Name: | RANK REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1997 (27 years ago) |
| Entity Number: | 2181366 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 49 CANAL ST., NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIU YIU SHAP | Chief Executive Officer | 49 CANAL ST., NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| RANK REALTY INC. | DOS Process Agent | 49 CANAL ST., NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 49 CANAL ST., NEW YORK, NY, 10002, 6105, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 49 CANAL ST., NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-07-22 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-10-05 | 2024-09-05 | Address | 49 CANAL ST., NEW YORK, NY, 10002, 6105, USA (Type of address: Chief Executive Officer) |
| 1999-10-05 | 2024-09-05 | Address | 49 CANAL ST., NEW YORK, NY, 10002, 6105, USA (Type of address: Service of Process) |
| 1997-09-17 | 1999-10-05 | Address | 122 ELIZABETH ST. #7B, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-09-17 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905001663 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 030915002591 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 991005002207 | 1999-10-05 | BIENNIAL STATEMENT | 1999-09-01 |
| 970917000516 | 1997-09-17 | CERTIFICATE OF INCORPORATION | 1997-09-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
