| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOP RANK, INC., FLORIDA | P25754 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT ARUM | Chief Executive Officer | 3980 HOWARD HUGHES PARKWAY, SUITE 580, LAS VEGAS, NV, United States, 89002 |
| 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) |
| 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 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
