Home Page
Counties
Albany
60527
RATHS, RATHS & JOHNSON, INC.

RATHS, RATHS & JOHNSON, INC.

Branch

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	500 Joliet Rd, Willowbrook, NY, United States, 60527

Chief Executive Officer

Name	Role	Address
KURT R. HOIGARD	Chief Executive Officer	500 JOLIET ROAD, SUITE 200, WILLOWBROOK, IL, United States, 60527

History

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	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 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 Rd, Willowbrook, NY, 60527, USA (Type of address: Service of Process)
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: Chief Executive Officer)
2009-04-13	2015-04-01	Address	835 MIDWAY DR, WILLOWBROOK, IL, 60527, USA (Type of address: Principal Executive Office)
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)

Filings

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
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
070424000681	2007-04-24	APPLICATION OF AUTHORITY	2007-04-24

Date of last update: 28 Mar 2025

Sources: New York Secretary of State