| Name: | EAGLE RANCH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1991 (33 years ago) |
| Entity Number: | 1594508 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | C/O GOLDMAN PROPERTIES, 310 NW 26TH STREET - SUITE B, MIAMI, FL, United States, 33127 |
| Address ZIP Code: | |
| Principal Address: | C/O GOLDMAN PROPERTIES, 110 GREENE STREET - SUITE 12E, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANET GOLDMAN | Chief Executive Officer | C/O GOLDMAN PROPERTIES, 110 GREENE STREET - SUITE 12E, 2, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| EAGLE RANCH, INC. | DOS Process Agent | C/O GOLDMAN PROPERTIES, 310 NW 26TH STREET - SUITE B, MIAMI, FL, United States, 33127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | C/O GOLDMAN PROPERTIES, 110 GREENE STREET - SUITE 12E, 2, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 110 GREENE ST #500, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-12-12 | 2024-06-04 | Address | 110 GREENE ST #500, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-12-12 | 2024-06-04 | Address | 110 GREENE ST #500, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-03-01 | 2001-12-12 | Address | 103 GREENE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-03-01 | 2001-12-12 | Address | C/O 101 GREENE STREET CAFE INC, 101-3 GREENE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-03-01 | 2001-12-12 | Address | 103 GREENE STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1994-01-24 | 2000-03-01 | Address | 103 GREENE STREET, NEW YORK, NY, 10012, 3881, USA (Type of address: Principal Executive Office) |
| 1994-01-24 | 2000-03-01 | Address | 103 GREENE STREET, NEW YORK, NY, 10012, 3881, USA (Type of address: Chief Executive Officer) |
| 1991-12-06 | 2000-03-01 | Address | % 101 GREENE STREET CAFE, INC., 101-3 GREENE STREET, NY, 10012, 3881, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005235 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 140324002085 | 2014-03-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002459 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 071224003116 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126002651 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 040107003098 | 2004-01-07 | BIENNIAL STATEMENT | 2003-12-01 |
| 011212002800 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
| 000301002661 | 2000-03-01 | BIENNIAL STATEMENT | 1999-12-01 |
| 940124002215 | 1994-01-24 | BIENNIAL STATEMENT | 1993-12-01 |
| 911206000143 | 1991-12-06 | CERTIFICATE OF INCORPORATION | 1991-12-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
