Top Rank, Inc. Overview
Top Rank, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, February 8, 1993 and is approximately thirty-one years old, according to public records filed with Nevada Secretary of State.
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Top Rank, Inc.
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Key People
Who own Top Rank, Inc.
Name | |
---|---|
Robert Arum 1 |
President
CEO
NonDir
Treasurer
Director
|
Todd Duboef 2 |
President
NonPres
Secretary
|
Jolene Legakes |
Treasurer
|
Jeremy Koegel |
Secretary
|
David Lopez |
NonTreas
CFO
|
Michael Heitner 2 |
NonSec
Secretary
|
Todd Du Buef |
President
Director
|
Vacant Position |
Treasurer
|
Other Companies for Top Rank, Inc.
Top Rank, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Stw Media, LLC |
Active
|
2017 |
1
|
NonMM
|
Known Addresses for Top Rank, Inc.
Corporate Filings for Top Rank, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P25754 |
Date Filed: | Friday, August 25, 1989 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000002540 |
Date Filed: | Monday, May 16, 1994 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 01889809 |
Date Filed: | Thursday, May 26, 1994 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | New York |
State ID: | C95-1973 |
Date Filed: | Monday, January 8, 1973 |
Date Expired: | Tuesday, April 19, 1994 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C1284-1993 |
Date Filed: | Monday, February 8, 1993 |
Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
State ID: | 297887 |
Date Filed: | Thursday, November 5, 1970 |
Date Expired: | Friday, March 11, 1994 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/5/1970 | Name History/Actual | Top Rank, Inc. | |
1/8/1973 | Foreign Qualification | ||
2/8/1993 | Acceptance of Registered Agent | ||
2/8/1993 | Articles of Incorporation | ||
2/24/1993 | Initial List | ||
11/29/1993 | Merger | ARTICLES OF MERGER FILED MERGING TOP RANK, INC., A NEW YORK CORPORATION, #95-73, INTO THIS CORPORATION. P T | |
1/27/1994 | Annual List | List of Officers for 1994 to 1995 | |
1/27/1994 | Annual List | ||
4/19/1994 | Merge Out | #3 OF 3. CERTIFICATE OF MERGER MERGING THIS CORPORATION INTO TOP RANK HOLDING CORP., STATE OF DOMICILE NOT INDICATED IN CERTIFICATE ISSUED FROM THE NEW YORK DEPT. OF STATE. DMF | |
4/19/1994 | Merger | #1 OF 3. CERTIFICATE OF MERGER MERGING BOB ARUM ENTERPRISES, INC., A (NY) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF #2 OF 3. CERTIFICATE OF MERGER MERGING TOP SERIES BOXING, INC., A FOREIGN CORP., NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF | |
4/19/1994 | Amendment | TOP RANK HOLDING CORP. DMFB1 { 001 | |
2/22/1995 | Annual List | ||
1/27/1996 | Annual List | ||
3/18/1997 | Annual List | ||
2/25/1998 | Annual List | ||
3/6/1998 | Annual List | ||
4/16/1999 | Annual List | ||
1/18/2000 | Annual List | ||
1/26/2001 | Annual List | ||
1/23/2002 | Annual List | ||
1/28/2003 | Annual List | ||
2/19/2004 | Annual List | ||
1/28/2005 | Annual List | List of Officers for 2005 to 2006 | |
12/22/2005 | Annual List | ||
1/9/2007 | Annual List | ||
4/4/2007 | Registered Agent Name Change | ||
4/17/2008 | Annual List | ||
4/14/2009 | Annual List | ||
5/25/2010 | Annual List | ||
3/28/2011 | Annual List | ||
3/27/2012 | Annual List | ||
2/8/2013 | Annual List | ||
1/14/2014 | Annual List | ||
1/23/2015 | Annual List | ||
1/15/2016 | Annual List | ||
2/26/2017 | Annual List | ||
11/30/2017 | Annual List | ||
1/2/2019 | Annual List |
Trademarks for Top Rank, Inc.
Serial Number:
85720762
Drawing Code: 5000
|
|
Serial Number:
85983921
Drawing Code: 4000
|
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Serial Number:
85720663
Drawing Code: 3000
|
|
Serial Number:
85913457
Drawing Code: 4000
|
|
Serial Number:
76554317
Drawing Code: 1000
|
|
Serial Number:
77252321
Drawing Code: 3000
|
|
Serial Number:
85981901
Drawing Code: 3000
|
|
Serial Number:
85913359
Drawing Code: 4000
|
|
Serial Number:
85981567
Drawing Code: 5000
|
|
Serial Number:
85005439
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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5
Known Addresses
3980 Howard Hughes Pkwy Las Vegas, NV 89169
2 Park Ave New York, NY 10016
3900 Paradise Rd Las Vegas, NV 89169
3773 Howard Hughes Pkwy Las Vegas, NV 89169
748 Pilot Rd Las Vegas, NV 89119
These addresses are known to be associated with Top Rank, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records