| 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 |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 500 JOLIET ROAD, SUITE 200, WILLOWBROOK, IL, 60527, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-04-01 | 2023-04-05 | Address | 500 JOLIET ROAD, SUITE 200, WILLOWBROOK, IL, 60527, USA (Type of address: Chief Executive Officer) |
| 2014-12-19 | 2023-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-12-19 | 2021-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-16 | 2014-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-04-13 | 2015-04-01 | Address | 835 MIDWAY DR, WILLOWBROOK, IL, 60527, USA (Type of address: Principal Executive Office) |
| 2009-04-13 | 2015-04-01 | Address | 835 MIDWAY DR, WILLOWBROOK, IL, 60527, USA (Type of address: Chief Executive Officer) |
| 2007-04-24 | 2012-08-16 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150401006346 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 141219000565 | 2014-12-19 | CERTIFICATE OF CHANGE | 2014-12-19 |
| 130404006750 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 120816000282 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 110511002806 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413002637 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
