| Name: | ROCKIN E RANCH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2007 (18 years ago) |
| Entity Number: | 3505168 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Utah |
| Principal Address: | 1585 EAST PREAKNESS LANE, HEBER, UT, United States, 84032 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN J MCNAUGHTAN | Chief Executive Officer | 1585 EAST PREAKNESS LANE, HEBER, UT, United States, 84032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-04 | 2021-04-16 | Address | 1585 PREAKNESS LANE, HEBER, UT, 84032, USA (Type of address: Chief Executive Officer) |
| 2012-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-04-10 | 2017-04-04 | Address | 783 EAST 450 NORTH, HEBER, UT, 84032, USA (Type of address: Chief Executive Officer) |
| 2009-04-10 | 2017-04-04 | Address | 783 EAST 450 NORTH, HEBER, UT, 84032, USA (Type of address: Principal Executive Office) |
| 2007-04-18 | 2012-08-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210416060283 | 2021-04-16 | BIENNIAL STATEMENT | 2021-04-01 |
| 190513060005 | 2019-05-13 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-94614 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170404007326 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006703 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130514006019 | 2013-05-14 | BIENNIAL STATEMENT | 2013-04-01 |
| 120816000958 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 110420002692 | 2011-04-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410002129 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070418000717 | 2007-04-18 | APPLICATION OF AUTHORITY | 2007-04-18 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
