| Name: | RAND MCNALLY & COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 30 Dec 1966 (58 years ago) |
| Authority Date: | 30 Dec 1966 (58 years ago) |
| Last Annual Report: | 25 Jun 2007 (18 years ago) |
| Organization Number: | 0065786 |
| Principal Office: | ATTN: TAX DEPT, 8255 NORTH CENTRAL PARK, SKOKIE, IL 60076 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| NORMAN SMAGLEY | Secretary |
| Name | Role |
|---|---|
| LINDA M SADORF | Treasurer |
| Name | Role |
|---|---|
| Robert Apatoff | President |
| Name | Role |
|---|---|
| PAUL LIEB | Vice President |
| Name | Role |
|---|---|
| Robert Apatoff | Director |
| John Baumer | Director |
| PETER NOLAN | Director |
| DENNIS BELECHER | Director |
| W. R. BRIGGS | Director |
| ANDREW MCNALLY | Director |
| HARRY BELLOW | Director |
| DENNIS O'SHEA | Director |
| FREDERICK G. MCNALLY | Director |
| Name | Role |
|---|---|
| NORMAN SMAGLEY | Signature |
| Name | Role |
|---|---|
| B. J. CONSONO | Incorporator |
| A. D. GRIER | Incorporator |
| F. J. OBARA, JR. | Incorporator |
| Name | Action |
|---|---|
| RANALCO, INC. | Old Name |
| RAND MCNALLY & COMPANY | Merger |
| RAND MCNALLY AND COMPANY | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2008-11-01 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2007-06-25 |
| Annual Report | 2006-04-11 |
| Annual Report | 2005-03-15 |
| Annual Report | 2003-07-23 |
| Annual Report | 2002-06-07 |
| Annual Report | 2001-07-24 |
| Annual Report | 2000-05-08 |
| Annual Report | 1999-08-16 |
Date of last update: 08 Jan 2025
Sources: Kentucky Secretary of State
