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79601
RANGER PLANT CONSTRUCTIONAL COMPANY, INC.

RANGER PLANT CONSTRUCTIONAL COMPANY, INC.

Company Details

Name:	RANGER PLANT CONSTRUCTIONAL COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jun 1987 (38 years ago)
Entity Number:	1183118
ZIP code:	79601
County:	New York
Place of Formation:	Texas
Address:	5851 E Interstate 20, Abilene, TX, United States, 79601
Principal Address:	5851 EAST INTERSTATE 20, ABILENE, TX, United States, 79601

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	5851 E Interstate 20, Abilene, TX, United States, 79601

Chief Executive Officer

Name	Role	Address
WES CASTLEMAN	Chief Executive Officer	5851 E INTERSTATE 20, ABILENE, TX, United States, 79601

History

Start date	End date	Type	Value
2023-06-05	2023-06-05	Address	5851 E INTERSTATE 20, ABILENE, TX, 79601, USA (Type of address: Chief Executive Officer)
2021-06-07	2023-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-06-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-07-13	2023-06-05	Address	5851 E INTERSTATE 20, ABILENE, TX, 79601, USA (Type of address: Chief Executive Officer)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-07-18	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-17	2011-07-13	Address	5851 EAST HIGHWAY 80, ABILENE, TX, 79601, USA (Type of address: Principal Executive Office)
1993-03-17	2011-07-13	Address	5851 EAST HIGHWAY 80, ABILENE, TX, 79601, USA (Type of address: Chief Executive Officer)
1987-06-30	1997-07-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-06-30	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230605002718	2023-06-05	BIENNIAL STATEMENT	2023-06-01
210607061310	2021-06-07	BIENNIAL STATEMENT	2021-06-01
SR-16225	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16224	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170622006322	2017-06-22	BIENNIAL STATEMENT	2017-06-01
150611006037	2015-06-11	BIENNIAL STATEMENT	2015-06-01
130625006343	2013-06-25	BIENNIAL STATEMENT	2013-06-01
110713002677	2011-07-13	BIENNIAL STATEMENT	2011-06-01
090720002427	2009-07-20	BIENNIAL STATEMENT	2009-06-01
070705002729	2007-07-05	BIENNIAL STATEMENT	2007-06-01
050725002585	2005-07-25	BIENNIAL STATEMENT	2005-06-01
030611002645	2003-06-11	BIENNIAL STATEMENT	2003-06-01
010716002122	2001-07-16	BIENNIAL STATEMENT	2001-06-01
990923000393	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
990701002682	1999-07-01	BIENNIAL STATEMENT	1999-06-01
970718002656	1997-07-18	BIENNIAL STATEMENT	1997-06-01
940330002881	1994-03-30	BIENNIAL STATEMENT	1993-06-01
930317002015	1993-03-17	BIENNIAL STATEMENT	1992-06-01
B514999-4	1987-06-30	APPLICATION OF AUTHORITY	1987-06-30

Date of last update: 16 Mar 2025

Sources: New York Secretary of State