| Name: | RANK SHIPPING INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1975 (50 years ago) |
| Entity Number: | 370066 |
| ZIP code: | 11570 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 53 N Park Avenue, SUITE 53, Rockville Centre, NY, United States, 11570 |
| Principal Address: | 53 N PARK AVENUE, SUITE 53, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANK SHIPPING INCORPORATED | DOS Process Agent | 53 N Park Avenue, SUITE 53, Rockville Centre, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| DONALD PENSON | Chief Executive Officer | 53 N PARK AVENUE, SUITE 53, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | 53 N PARK AVENUE, SUITE 53, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-05-26 | Address | 53 N PARK AVENUE, SUITE 53, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2019-05-02 | 2023-05-26 | Address | 53 N PARK AVENUE, SUITE 53, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2019-05-02 | 2021-06-01 | Address | 53 N PARK AVENUE, SUITE 53, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2017-05-04 | 2019-05-02 | Address | 53 N PARK AVENUE, STE 53, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Principal Executive Office) |
| 2017-05-04 | 2019-05-02 | Address | 53 N PARK AVENUE, STE 53, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2017-05-04 | 2019-05-02 | Address | 53 N PARK AVENUE, STE 53, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Service of Process) |
| 2011-05-31 | 2017-05-04 | Address | 1 CROSS ISLAND PLAZA, STE 127, ROSEDALE, NY, 11422, 1484, USA (Type of address: Principal Executive Office) |
| 2011-05-31 | 2017-05-04 | Address | 1 CROSS ISLAND PLAZA, STE 127, ROSEDALE, NY, 11422, 1484, USA (Type of address: Service of Process) |
| 2011-05-31 | 2017-05-04 | Address | 1 CROSS ISLAND PLAZA, STE 127, ROSEDALE, NY, 11422, 1484, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526000639 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 210601061390 | 2021-06-01 | BIENNIAL STATEMENT | 2021-05-01 |
| 20200108033 | 2020-01-08 | ASSUMED NAME LLC AMENDMENT | 2020-01-08 |
| 190502060367 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006111 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 20141107098 | 2014-11-07 | ASSUMED NAME LLC INITIAL FILING | 2014-11-07 |
| 130506006650 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110531002459 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002453 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002258 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
