| Name: | SOUTH RANCH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2002 (23 years ago) |
| Entity Number: | 2720512 |
| ZIP code: | 10005 |
| County: | Niagara |
| Place of Formation: | New York |
| Principal Address: | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, United States, 60143 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROY COBURN | Chief Executive Officer | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| SOUTH RANCH, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, 1222, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-11 | Address | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, 1222, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-02 | 2024-01-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-05-02 | 2024-01-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-02 | 2020-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-30 | 2020-01-02 | Address | 440 S LASALLE STREET, SUITE 3220, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2018-01-30 | Address | 141 WEST JACKSON BOULEVARD, SUITE 1510A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2014-04-25 | 2016-01-04 | Address | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, 1222, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000060 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 220131003267 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200102060728 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190502000377 | 2019-05-02 | CERTIFICATE OF AMENDMENT | 2019-05-02 |
| 180130006020 | 2018-01-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007445 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140425006050 | 2014-04-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120106002427 | 2012-01-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100816000674 | 2010-08-16 | CERTIFICATE OF CHANGE | 2010-08-16 |
| 100104002329 | 2010-01-04 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
