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RANK SHIPPING INCORPORATED

RANK SHIPPING INCORPORATED

Company Details

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

DOS Process Agent

Name	Role	Address
RANK SHIPPING INCORPORATED	DOS Process Agent	53 N Park Avenue, SUITE 53, Rockville Centre, NY, United States, 11570

Chief Executive Officer

Name	Role	Address
DONALD PENSON	Chief Executive Officer	53 N PARK AVENUE, SUITE 53, ROCKVILLE CENTRE, NY, United States, 11570

History

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)
2005-06-30	2011-05-31	Address	ONE CROSS ISLAND PLAZA, SUITE 127, ROSEDALE, NY, 11422, 1484, USA (Type of address: Principal Executive Office)
2005-06-30	2011-05-31	Address	ONE CROSS ISLAND PLAZA, SUITE 127, ROSEDALE, NY, 11422, 1484, USA (Type of address: Chief Executive Officer)
2005-06-30	2011-05-31	Address	ONE CROSS ISLAND PLAZA, SUITE 127, ROSEDALE, NY, 11422, 1484, USA (Type of address: Service of Process)
1999-05-27	2005-06-30	Address	211 BROADWAY, STE 202, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
1999-05-27	2005-06-30	Address	211 BROADWAY, STE 202, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
1999-05-27	2005-06-30	Address	211 BROADWAY, STE 202, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1997-03-03	1999-05-27	Address	181 S FRANKLIN AVE, VALLEY STREAM, NY, 11581, 1101, USA (Type of address: Service of Process)
1997-03-03	1999-05-27	Address	181 S FRANKLIN AVE, VALLEY STREAM, NY, 11581, 1101, USA (Type of address: Chief Executive Officer)
1997-03-03	1999-05-27	Address	181 S FRANKLIN AVE, VALLEY STREAM, NY, 11581, 1101, USA (Type of address: Principal Executive Office)
1975-05-15	2023-05-26	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100
1975-05-15	1997-03-03	Address	167-17 146TH RD., JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

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
050630002340	2005-06-30	BIENNIAL STATEMENT	2005-05-01
030428002106	2003-04-28	BIENNIAL STATEMENT	2003-05-01
010507002032	2001-05-07	BIENNIAL STATEMENT	2001-05-01
990527002694	1999-05-27	BIENNIAL STATEMENT	1999-05-01
970513002466	1997-05-13	BIENNIAL STATEMENT	1997-05-01
970303002630	1997-03-03	BIENNIAL STATEMENT	1995-05-01
A234083-4	1975-05-15	CERTIFICATE OF INCORPORATION	1975-05-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9898638303

2021-01-31

0235

PPS

53 N Park Ave Ste 53, Rockville Centre, NY, 11570-4111

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52412
Loan Approval Amount (current)	52412
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rockville Centre, NASSAU, NY, 11570-4111
Project Congressional District	NY-04
Number of Employees	3
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	52751.57
Forgiveness Paid Date	2021-09-29

1219737708

2020-05-01

0235

PPP

53 N PARK AVE STE 53, ROCKVILLE CENTRE, NY, 11570

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55000
Loan Approval Amount (current)	55000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROCKVILLE CENTRE, NASSAU, NY, 11570-1000
Project Congressional District	NY-04
Number of Employees	4
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	55429.7
Forgiveness Paid Date	2021-02-16

Date of last update: 18 Mar 2025

Sources: New York Secretary of State