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  5. LANDSTAR RANGER, INC.

LANDSTAR RANGER, INC.

Company Details

Name: LANDSTAR RANGER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1983 (41 years ago)
Entity Number: 812760
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: C/O CORPORATE TAX DEPT, 13410 SUTTON PARK DR S, JACKSONVILLE, FL, United States, 32224
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES B. GTATTONI Chief Executive Officer 13410 SUTTON PARK DR S, JACKSONVILLE, FL, United States, 32224

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Permits

Number Date End date Type Address
PLQJ-20241113-33152 2024-11-13 2024-11-15 OVER DIMENSIONAL VEHICLE PERMITS No data
BE3V-20241112-32969 2024-11-12 2024-11-13 OVER DIMENSIONAL VEHICLE PERMITS No data
BE3V-20241112-32970 2024-11-12 2024-11-13 OVER DIMENSIONAL VEHICLE PERMITS No data
HQBS-2024116-32632 2024-11-06 2024-11-08 OVER DIMENSIONAL VEHICLE PERMITS No data
HQBS-2024116-32631 2024-11-06 2024-11-08 OVER DIMENSIONAL VEHICLE PERMITS No data
O242-20241025-31633 2024-10-25 2024-10-29 OVER DIMENSIONAL VEHICLE PERMITS No data
O242-20241025-31632 2024-10-25 2024-10-28 OVER DIMENSIONAL VEHICLE PERMITS No data
KOSO-20241024-31589 2024-10-24 2024-10-28 OVER DIMENSIONAL VEHICLE PERMITS No data
ESJJ-2024912-27454 2024-09-12 2024-09-14 OVER DIMENSIONAL VEHICLE PERMITS No data
ESJJ-2024912-27455 2024-09-12 2024-09-13 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, 5270, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-10 Address 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, 5270, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-12-31 2020-01-02 Address 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, 5270, USA (Type of address: Chief Executive Officer)
2006-02-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-02-06 2009-12-31 Address 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, 5270, USA (Type of address: Chief Executive Officer)
2000-01-26 2006-02-06 Address 13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2000-01-26 2006-02-06 Address C/O CORPORATE TAX DEPARTMENT, 13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32224, USA (Type of address: Principal Executive Office)
1999-10-18 2006-02-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240110001135 2024-01-10 BIENNIAL STATEMENT 2024-01-10
200102002001 2020-01-02 BIENNIAL STATEMENT 2020-01-02
SR-12041 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12040 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171229002031 2017-12-29 BIENNIAL STATEMENT 2017-12-01
151230002021 2015-12-30 BIENNIAL STATEMENT 2015-12-01
140121002292 2014-01-21 BIENNIAL STATEMENT 2013-12-01
120117002622 2012-01-17 BIENNIAL STATEMENT 2011-12-01
091231002877 2009-12-31 BIENNIAL STATEMENT 2009-12-01
080103002182 2008-01-03 BIENNIAL STATEMENT 2007-12-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

C/O CORPORATE TAX DEPT, 13410 SUTTON PARK DR S, JACKSONVILLE, FL, United States, 32224

LANDSTAR INWAY, INC. LANDSTAR LIGON, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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