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  5. TOP RANK, INC.

TOP RANK, INC.

Headquarter

Company Details

Name: TOP RANK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2020 (5 years ago)
Entity Number: 5705545
ZIP code: 12207
County: Queens
Place of Formation: Nevada
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 748 Pilot Road, Las Vegas, NV, United States, 89119

Links between entities

Type Company Name Company Number State
Headquarter of TOP RANK, INC., FLORIDA P25754 FLORIDA

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROBERT ARUM Chief Executive Officer 3980 HOWARD HUGHES PARKWAY, SUITE 580, LAS VEGAS, NV, United States, 89002

History

Start date End date Type Value
2024-11-27 2024-11-27 Address 3980 HOWARD HUGHES PARKWAY, SUITE 580, LAS VEGAS, NV, 89002, USA (Type of address: Chief Executive Officer)
2020-02-10 2024-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241127004952 2024-11-27 BIENNIAL STATEMENT 2024-11-27
220202003487 2022-02-02 BIENNIAL STATEMENT 2022-02-02
200210000641 2020-02-10 APPLICATION OF AUTHORITY 2020-02-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0106203 Other Statutory Actions 2001-09-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Exempt
Office 1
Filing Date 2001-09-18
Termination Date 2004-08-19
Section 605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name LA GOTA FRIA RESTAUR,
Role Defendant
1502716 Other Statutory Actions 2015-05-12 multi district litigation transfer
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-05-12
Termination Date 2015-08-28
Section 1331
Status Terminated

Parties
Name NATAL
Role Plaintiff
Name TOP RANK, INC.
Role Defendant
9600380 Copyright 1996-01-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 9
Filing Date 1996-01-30
Termination Date 1996-07-09
Date Issue Joined 1996-03-06
Section 0101

Parties
Name TOP RANK, INC.
Role Plaintiff
Name CIVERS,
Role Defendant
9700063 Copyright 1997-01-06 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-01-06
Termination Date 1997-04-24
Section 1338

Parties
Name TOP RANK, INC.
Role Plaintiff
Name LOPEZ,
Role Defendant
0105825 Other Statutory Actions 2001-08-28 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 170
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2001-08-28
Termination Date 2002-12-19
Section 605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name MARINES
Role Defendant
0108096 Other Statutory Actions 2001-08-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 170
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-08-29
Termination Date 2002-08-30
Date Issue Joined 2001-09-24
Pretrial Conference Date 2001-12-13
Section 0605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name RODRIGUEZ
Role Defendant
0108140 Other Statutory Actions 2001-08-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 170
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-08-30
Termination Date 2001-12-14
Section 0605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name HALLI GROCERY STORE,
Role Defendant
9305420 Copyright 1996-04-15 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 270
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1996-04-15
Termination Date 1996-08-21
Date Issue Joined 1994-12-07
Pretrial Conference Date 1994-10-27
Section 0101

Parties
Name TOP RANK, INC.
Role Plaintiff
Name 45 14 161 STREET,
Role Defendant
0105975 Other Statutory Actions 2001-09-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-09-04
Termination Date 2002-10-23
Section 605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name LA FUSTA, INC.
Role Defendant
0302960 Other Statutory Actions 2003-06-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-06-13
Termination Date 2004-01-12
Section 605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name SANCHEZ
Role Defendant
0108428 Other Statutory Actions 2001-09-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 270
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-09-10
Termination Date 2001-11-19
Section 0605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name DIAZ,
Role Defendant
0106074 Other Statutory Actions 2001-09-07 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-09-07
Termination Date 2002-06-07
Section 605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name L & A PIZZA INC.,
Role Defendant
0108521 Other Statutory Actions 2001-09-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-09-18
Termination Date 2003-08-07
Section 0605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name EL VALLE RESTAURANT,
Role Defendant
0105532 Other Statutory Actions 2001-08-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-08-15
Termination Date 2001-09-21
Section 605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name M.C.M. CAFFE ESPRESS,
Role Defendant
0003327 Other Contract Actions 2000-05-02 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-05-02
Termination Date 2003-06-30
Section 1332
Status Terminated

Parties
Name DON KING PRODUCTIONS
Role Plaintiff
Name TOP RANK, INC.
Role Defendant
0105977 Other Statutory Actions 2001-09-04 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-09-04
Termination Date 2002-06-10
Section 605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name TACOS MEXICANOS
Role Defendant
0105534 Other Statutory Actions 2001-08-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-08-15
Termination Date 2002-10-31
Section 605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name GARIBALDI RESTAURANT,
Role Defendant
0106073 Other Statutory Actions 2001-09-07 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-09-07
Termination Date 2002-09-12
Section 605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name PANIFICADORA Y TORTI,
Role Defendant
0108426 Other Statutory Actions 2001-09-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 270
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2001-09-10
Termination Date 2002-04-22
Section 0605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name CACERES,
Role Defendant
0108382 Other Statutory Actions 2001-09-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 200
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement both
Arbitration On Termination Missing
Office 1
Filing Date 2001-09-07
Termination Date 2001-11-20
Section 0605
Status Terminated

Parties
Name TOP RANK, INC.
Role Plaintiff
Name KELEPESES
Role Defendant

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

ROBERT ARUM

A.C. BOXING PROMOTIONS, INC. WORLDWIDE ATHLETE MANAGEMENT, INC. BOB ARUM ENTERPRISES, INC. TOP SERIES BOXING INC. BIG TIME BOXING, INC. TOP RANK, INC.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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