| Name: | RARE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1980 (44 years ago) |
| Entity Number: | 633770 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10320 LITTLE PATUXENT PARKWAY, SUITE 808, COLUMBIA, MD, United States, 21044 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FREDERICK R WEISMAN | Chief Executive Officer | 10320 LITTLE PATUXENT PARKWAY, SUITE 808, COLUMBIA, MD, United States, 21044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-10-21 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-21 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-12-10 | 1988-10-21 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-12-10 | 1988-10-21 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10209 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10208 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990923000410 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 931213002554 | 1993-12-13 | BIENNIAL STATEMENT | 1993-12-01 |
| 930208002899 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| B698159-2 | 1988-10-21 | CERTIFICATE OF AMENDMENT | 1988-10-21 |
| A721720-4 | 1980-12-10 | APPLICATION OF AUTHORITY | 1980-12-10 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
