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  5. RANGER DESIGN US, INC.

RANGER DESIGN US, INC.

Headquarter

Company Details

Name: RANGER DESIGN US, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2012 (13 years ago)
Entity Number: 4249530
ZIP code: 10005
County: Monroe
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 6377 DEAN PARKWAY, ONTARIO, NY, United States, 14519

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RANGER DESIGN US, INC., COLORADO 20211725730 COLORADO
Headquarter of RANGER DESIGN US, INC., FLORIDA F23000001116 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RANGER DESIGN US, INC. 401(K) SAVINGS PLAN 2023 331224603 2024-09-03 RANGER DESIGN US, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-15
Business code 336300
Sponsor’s telephone number 5856456043
Plan sponsor’s address 6377 DEAN PARKWAY, ONTARIO, NY, 14519

Signature of
Role Plan administrator
Date 2024-09-03
Name of individual signing PAUL ROGERS
Role Employer/plan sponsor
Date 2024-09-03
Name of individual signing PAUL ROGERS
RANGER DESIGN US, INC. 401(K) SAVINGS PLAN 2022 331224603 2023-03-07 RANGER DESIGN US, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-15
Business code 336300
Sponsor’s telephone number 5856456043
Plan sponsor’s address 6377 DEAN PARKWAY, ONTARIO, NY, 14519

Signature of
Role Plan administrator
Date 2023-03-07
Name of individual signing PAUL ROGERS
Role Employer/plan sponsor
Date 2023-03-07
Name of individual signing PAUL ROGERS
RANGER DESIGN US, INC. 401(K) SAVINGS PLAN 2021 331224603 2022-09-09 RANGER DESIGN US, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-15
Business code 336300
Sponsor’s telephone number 5856456043
Plan sponsor’s address 6377 DEAN PARKWAY, ONTARIO, NY, 14519

Signature of
Role Plan administrator
Date 2022-09-09
Name of individual signing PAUL ROGERS
Role Employer/plan sponsor
Date 2022-09-09
Name of individual signing PAUL ROGERS
RANGER DESIGN US, INC. 401(K) SAVINGS PLAN 2020 331224603 2022-01-07 RANGER DESIGN US, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-15
Business code 336300
Sponsor’s telephone number 5856456043
Plan sponsor’s address 6377 DEAN PARKWAY, ONTARIO, NY, 14519

Signature of
Role Plan administrator
Date 2022-01-07
Name of individual signing PAUL ROGERS
Role Employer/plan sponsor
Date 2022-01-07
Name of individual signing PAUL ROGERS
RANGER DESIGN US, INC. 401(K) SAVINGS PLAN 2019 331224603 2021-04-09 RANGER DESIGN US, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-15
Business code 336300
Sponsor’s telephone number 5856456043
Plan sponsor’s address 6377 DEAN PARKWAY, ONTARIO, NY, 14519

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing PAUL ROGERS
Role Employer/plan sponsor
Date 2021-04-09
Name of individual signing PAUL ROGERS
RANGER DESIGN US, INC. 401(K) SAVINGS PLAN 2018 331224603 2019-12-03 RANGER DESIGN US, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-15
Business code 336300
Sponsor’s telephone number 5856456043
Plan sponsor’s address 6377 DEAN PARKWAY, ONTARIO, NY, 14519

Signature of
Role Plan administrator
Date 2019-12-03
Name of individual signing PAUL ROGERS
Role Employer/plan sponsor
Date 2019-12-03
Name of individual signing PAUL ROGERS
RANGER DESIGN US, INC. 401(K) SAVINGS PLAN 2017 331224603 2018-11-09 RANGER DESIGN US, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-15
Business code 336300
Sponsor’s telephone number 5856456043
Plan sponsor’s address 6377 DEAN PARKWAY, ONTARIO, NY, 14519

Signature of
Role Plan administrator
Date 2018-11-09
Name of individual signing PAUL ROGERS
RANGER DESIGN US, INC. 401(K) SAVINGS PLAN 2016 331224603 2017-09-20 RANGER DESIGN US, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-15
Business code 336300
Sponsor’s telephone number 5856456043
Plan sponsor’s address 6377 DEAN PARKWAY, ONTARIO, NY, 14519

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing PAUL ROGERS
RANGER DESIGN US, INC. 401(K) SAVINGS PLAN 2015 331224603 2016-09-27 RANGER DESIGN US, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-15
Business code 336300
Sponsor’s telephone number 5856456043
Plan sponsor’s address 6377 DEAN PARKWAY, ONTARIO, NY, 14519

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing PAUL ROGERS

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RANDAL COWIE Chief Executive Officer 20600 CLARK GRAHAM, BAIE D'URFE, Canada

History

Start date End date Type Value
2025-01-29 2025-01-29 Address 20600 CLARK GRAHAM, BAIE D'URFE, CAN (Type of address: Chief Executive Officer)
2025-01-29 2025-01-29 Address 19160 CRUIKSHANK, BAIE D'URFE, CAN (Type of address: Chief Executive Officer)
2024-05-03 2025-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-03 2024-05-03 Address 20600 CLARK GRAHAM, BAIE D'URFE, CAN (Type of address: Chief Executive Officer)
2024-05-03 2025-01-29 Address 20600 CLARK GRAHAM, BAIE D'URFE, CAN (Type of address: Chief Executive Officer)
2024-05-03 2024-05-03 Address 19160 CRUIKSHANK, BAIE D'URFE, CAN (Type of address: Chief Executive Officer)
2024-05-03 2025-01-29 Address 6377 Dean Parkway, Ontario, NY, 14519, USA (Type of address: Service of Process)
2023-07-08 2024-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-17 2023-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11 2023-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250129001262 2025-01-28 CERTIFICATE OF CHANGE BY ENTITY 2025-01-28
240503003564 2024-05-03 BIENNIAL STATEMENT 2024-05-03
220129000801 2022-01-29 BIENNIAL STATEMENT 2022-01-29
160516006538 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140515006534 2014-05-15 BIENNIAL STATEMENT 2014-05-01
120523000816 2012-05-23 CERTIFICATE OF INCORPORATION 2012-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3072537308 2020-04-29 0219 PPP 6377 DEAN PKWY, ONTARIO, NY, 14519-8939
Loan Status Date 2020-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 541432
Loan Approval Amount (current) 541432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47407
Servicing Lender Name The Lyons National Bank
Servicing Lender Address 35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ONTARIO, WAYNE, NY, 14519-8939
Project Congressional District NY-24
Number of Employees 31
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47407
Originating Lender Name The Lyons National Bank
Originating Lender Address LYONS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 544102.08
Forgiveness Paid Date 2020-11-03

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C T CORPORATION SYSTEM

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Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

6377 DEAN PARKWAY, ONTARIO, NY, United States, 14519

KORBADESIGN US LLC VETTE CORP. NEW YORK ERM ASSOCIATES, LLC 98 HALSTEAD STREET, LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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