| Name: | FLYING C RANCH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1989 (35 years ago) |
| Entity Number: | 1369105 |
| ZIP code: | 11954 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 2054, MONTAUK, NY, United States, 11954 |
| Principal Address: | 408 WEST LAKE DRIVE, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT C CARILLO | Chief Executive Officer | 130 EAST LAKE DR, PO BOX 2054, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| VINCENT C CARILLO | DOS Process Agent | PO BOX 2054, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-09 | 2013-07-17 | Address | 130 EAST LAKE DRIVE, P.O. BOX 2054, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 2013-07-17 | Address | 130 EAST LAKE DRIVE, P.O. BOX 2054, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 2013-07-17 | Address | PO BOX 2054, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1989-07-17 | 1993-04-09 | Address | PO BOX 2054, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130717002126 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002963 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 070713002146 | 2007-07-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 050826002456 | 2005-08-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 030627002178 | 2003-06-27 | BIENNIAL STATEMENT | 2003-07-01 |
| 990816002081 | 1999-08-16 | BIENNIAL STATEMENT | 1999-07-01 |
| 970728002342 | 1997-07-28 | BIENNIAL STATEMENT | 1997-07-01 |
| 930921003348 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930409002168 | 1993-04-09 | BIENNIAL STATEMENT | 1992-07-01 |
| C033783-4 | 1989-07-17 | CERTIFICATE OF INCORPORATION | 1989-07-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
