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RAPID-AMERICAN CORPORATION

Company Details

Name: RAPID-AMERICAN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 1968 (56 years ago)
Entity Number: 228969
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: C/O DENTONS US LLP, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Principal Address: 12 LITTLE POND ROAD, ATTN: PAUL WEINER, WAYNE, NJ, United States, 07470

Chief Executive Officer

Name Role Address
PAUL WEINER Chief Executive Officer 12 LITTLE POND ROAD, WAYNE, NJ, United States, 07470

DOS Process Agent

Name Role Address
RAPID-AMERICAN CORPORATION DOS Process Agent C/O DENTONS US LLP, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2014-10-21 2021-03-01 Address 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, 1101, USA (Type of address: Chief Executive Officer)
2010-10-28 2014-10-21 Address C/O HOFHEIMER GARTLIER & GROSS, 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-10-14 2014-10-21 Address C/O SONNENSCHEIN NATH & ROSENT, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2008-05-16 2010-10-28 Address C/O HOFHEIMER GARTLIER & GROSS, 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-05-16 2014-10-21 Address C/O HOFMEIMER GARTLIER & GROSS, 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2008-05-16 2008-10-14 Address C/O SONNENSCHEIN NATH & ROSENT, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-09-20 2008-05-16 Address 1700 BROADWAY, SUITE 1403, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-06-05 1999-09-20 Address 888 SEVENTH AVE, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
1972-04-21 1981-06-05 Address 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1972-04-21 2003-10-28 Address 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210301060715 2021-03-01 BIENNIAL STATEMENT 2020-10-01
181009006932 2018-10-09 BIENNIAL STATEMENT 2018-10-01
170131006104 2017-01-31 BIENNIAL STATEMENT 2016-10-01
141021006738 2014-10-21 BIENNIAL STATEMENT 2014-10-01
121023002085 2012-10-23 BIENNIAL STATEMENT 2012-10-01
101028002165 2010-10-28 BIENNIAL STATEMENT 2010-10-01
081014002653 2008-10-14 BIENNIAL STATEMENT 2008-10-01
080516002847 2008-05-16 BIENNIAL STATEMENT 2006-10-01
031028000553 2003-10-28 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-11-27
990920000653 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20

Date of last update: 08 Jan 2025

Sources: New York Secretary of State