| Name: | EAGLE RANCH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1991 (34 years ago) |
| Entity Number: | 1594508 |
| ZIP code: | 33127 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | C/O GOLDMAN PROPERTIES, 310 NW 26TH STREET - SUITE B, MIAMI, FL, United States, 33127 |
| Principal Address: | C/O GOLDMAN PROPERTIES, 110 GREENE STREET - SUITE 12E, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANET GOLDMAN | Chief Executive Officer | C/O GOLDMAN PROPERTIES, 110 GREENE STREET - SUITE 12E, 2, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| EAGLE RANCH, INC. | DOS Process Agent | C/O GOLDMAN PROPERTIES, 310 NW 26TH STREET - SUITE B, MIAMI, FL, United States, 33127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | C/O GOLDMAN PROPERTIES, 110 GREENE STREET - SUITE 12E, 2, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 110 GREENE ST #500, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-12-12 | 2024-06-04 | Address | 110 GREENE ST #500, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-12-12 | 2024-06-04 | Address | 110 GREENE ST #500, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-03-01 | 2001-12-12 | Address | 103 GREENE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005235 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 140324002085 | 2014-03-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002459 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 071224003116 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126002651 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
