| Name: | RANCH AVIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1995 (29 years ago) |
| Entity Number: | 1977079 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 81 WINDWATCH DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Address: | 81 WINDWATCH DR, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81 WINDWATCH DR, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MATTHEW RANDAZZO | Chief Executive Officer | 81 WINDWATCH DR, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-29 | 2006-01-04 | Address | 170 CONTINENTAL AVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 1997-12-29 | 1999-12-22 | Address | 441 WASHINGTON AVE, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 1995-11-29 | 2006-01-04 | Address | 170 CONTINENTAL AVENUE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091109002417 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071217002138 | 2007-12-17 | BIENNIAL STATEMENT | 2007-11-01 |
| 060104002173 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113002537 | 2003-11-13 | BIENNIAL STATEMENT | 2003-11-01 |
| 011108002721 | 2001-11-08 | BIENNIAL STATEMENT | 2001-11-01 |
| 991222002294 | 1999-12-22 | BIENNIAL STATEMENT | 1999-11-01 |
| 971229002274 | 1997-12-29 | BIENNIAL STATEMENT | 1997-11-01 |
| 951129000013 | 1995-11-29 | CERTIFICATE OF INCORPORATION | 1995-11-29 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
