| Name: | RANCHWOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1999 (26 years ago) |
| Date of dissolution: | 19 Nov 2024 |
| Entity Number: | 2350735 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 22 JOHN ADAMS LANE, EAST SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANCHWOOD, INC. | DOS Process Agent | 22 JOHN ADAMS LANE, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| CHARLES KROHN | Chief Executive Officer | 22 JOHN ADAMS LANE, EAST SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-26 | 2024-12-06 | Address | 22 JOHN ADAMS LANE, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2021-01-26 | 2024-12-06 | Address | 22 JOHN ADAMS LANE, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2001-04-04 | 2021-01-26 | Address | 15 FRANKLIN AVE, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2001-04-04 | 2003-02-26 | Address | 15 FRANKLIN AVE, SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 1999-03-01 | 2021-01-26 | Address | 15 FRANKLIN AVENUE, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 1999-03-01 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206004074 | 2024-11-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-11-19 |
| 210126060427 | 2021-01-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 050418002301 | 2005-04-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 030226002426 | 2003-02-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002709 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990301000156 | 1999-03-01 | CERTIFICATE OF INCORPORATION | 1999-03-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
