| Entity Name: | RANK VIDEO & RETAIL SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 19 Nov 1981 |
| Company Number: | CORP_52571197 |
| File Number: | 52571197 |
| Date Status Change: | 17 Dec 1992 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WESLEY S WALTON, 77 WEST WACKER DR 49TH FLOOR, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 1992-10-21 |
| Name and Address | Role |
|---|---|
| PHILIP A CLEMENT, 540 LAKE COOK RD, #200 DEERFIELD 60015 | President |
| Name | Change Date |
|---|---|
| RANK VIDEO & RETAIL SERVICES AMERICA, INC. | 1994-03-29 |
| RANK VIDEO SERVICES AMERICA, INC. | 1990-11-08 |
| BELL & HOWELL VIDEO SYSTEMS, INC. | 1988-06-28 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Rights Unknown | 1000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
