RATHS, RATHS & JOHNSON, INC.
BranchShare on:
| Name: | RATHS, RATHS & JOHNSON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2007 (18 years ago) |
| Branch of: | RATHS, RATHS & JOHNSON, INC., Illinois (Company Number CORP_48301878) |
| Entity Number: | 3507575 |
| ZIP code: | 60527 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 500 Joliet Rd, Willowbrook, NY, United States, 60527 |
| Principal Address: | 500 JOLIET ROAD, SUITE 200, WILLOWBROOK, IL, United States, 60527 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 500 Joliet Rd, Willowbrook, NY, United States, 60527 |
| Name | Role | Address |
|---|---|---|
| KURT R. HOIGARD | Chief Executive Officer | 500 JOLIET ROAD, SUITE 200, WILLOWBROOK, IL, United States, 60527 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 500 JOLIET ROAD, SUITE 200, WILLOWBROOK, IL, 60527, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 500 JOLIET ROAD, SUITE 200, WILLOWBROOK, IL, 60527, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2025-04-04 | Address | 500 JOLIET ROAD, SUITE 200, WILLOWBROOK, IL, 60527, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2025-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-04-05 | 2025-04-04 | Address | 500 Joliet Rd, Willowbrook, NY, 60527, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404003639 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 230405002698 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401061352 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060380 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006796 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State