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CP RANKIN INC

CP RANKIN INC

Company Details

Name:	CP RANKIN INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 2015 (10 years ago)
Entity Number:	4755065
ZIP code:	12207
County:	Suffolk
Place of Formation:	Pennsylvania
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	4359 COUNTY LINE RD, CHALFONT, PA, United States, 18914

Chief Executive Officer

Name	Role	Address
CRAIG RANKIN	Chief Executive Officer	4359 COUNTY LINE RD, CHALFONT, PA, United States, 18914

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-05-19	2023-05-19	Address	2709 DILLON DRIVE, JAMISON, PA, 18929, USA (Type of address: Chief Executive Officer)
2023-05-19	2023-05-19	Address	4359 COUNTY LINE RD, CHALFONT, PA, 18914, USA (Type of address: Chief Executive Officer)
2022-02-21	2021-11-13	Address	4359 COUNTY LINE RD, CHALFONT, PA, 18914, USA (Type of address: Chief Executive Officer)
2022-02-21	2021-11-13	Address	2709 DILLON DRIVE, JAMISON, PA, 18929, USA (Type of address: Chief Executive Officer)
2022-02-21	2022-02-21	Address	4359 COUNTY LINE RD, CHALFONT, PA, 18914, USA (Type of address: Chief Executive Officer)
2022-02-21	2022-02-21	Address	2709 DILLON DRIVE, JAMISON, PA, 18929, USA (Type of address: Chief Executive Officer)
2022-02-21	2021-11-13	Address	80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-13	2023-05-19	Address	2709 DILLON DRIVE, JAMISON, PA, 18929, USA (Type of address: Chief Executive Officer)
2021-11-13	2023-05-19	Address	80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-29	2022-02-21	Address	4359 COUNTY LINE ROAD, CHALFONT, PA, 18914, USA (Type of address: Service of Process)
2017-05-02	2021-03-29	Address	4377 COUNTY LINE ROAD, SUITE 2B, CHALFONT, PA, 18914, USA (Type of address: Service of Process)
2017-05-02	2022-02-21	Address	2709 DILLON DRIVE, JAMISON, PA, 18929, USA (Type of address: Chief Executive Officer)
2015-05-07	2017-05-02	Address	4359 COUNTY LINE ROAD, CHALFONT, PA, 18914, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230519000402	2023-05-19	BIENNIAL STATEMENT	2023-05-01
211122002541	2021-11-22	BIENNIAL STATEMENT	2021-11-22
211113000056	2021-11-12	CERTIFICATE OF CHANGE BY ENTITY	2021-11-12
220221000536	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
210329060429	2021-03-29	BIENNIAL STATEMENT	2019-05-01
170502006030	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150507000410	2015-05-07	APPLICATION OF AUTHORITY	2015-05-07

Date of last update: 18 Feb 2025

Sources: New York Secretary of State