DOUBLE R RANCH INC.

Company Details

Name:	DOUBLE R RANCH INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 2005 (20 years ago)
Entity Number:	3201010
County:	Suffolk
Place of Formation:	New York
Address:	10 SEAMAN PLACE, DEER PARK, NY, United States, 11729
Address ZIP Code:	11729
Principal Address:	10 SEAMAN PL, DEER PARK, NY, United States, 11729
Principal Address ZIP Code:	11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
RALPH MACCHIO	Agent	10 SEAMAN PLACE, DEER PARK, NY, 11729

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	10 SEAMAN PLACE, DEER PARK, NY, United States, 11729

Chief Executive Officer

Name	Role	Address
ROSALIE MACCHIO	Chief Executive Officer	10 SEAMAN PL, DEER PARK, NY, United States, 11729

History

Start date	End date	Type	Value
2007-05-31	2011-05-31	Address	1727 VETERANS MEMORIAL HYWY, STE 400, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2007-05-31	2011-05-31	Address	1727 VETERANS MEMORIAL HYWY, STE 400, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)
2007-05-31	2010-07-13	Address	1727 VETERANS MEMORIAL HYWY, STE 400, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2005-05-05	2007-05-31	Address	1727 VETERANS MEMORIAL HIGHWAY, SUITE 400, ISLANDIA, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130523002347	2013-05-23	BIENNIAL STATEMENT	2013-05-01
110531003038	2011-05-31	BIENNIAL STATEMENT	2011-05-01
100713000828	2010-07-13	CERTIFICATE OF CHANGE	2010-07-13
090505002736	2009-05-05	BIENNIAL STATEMENT	2009-05-01
070531002619	2007-05-31	BIENNIAL STATEMENT	2007-05-01
050505000895	2005-05-05	CERTIFICATE OF INCORPORATION	2005-05-05

Date of last update: 10 Nov 2024

Sources: New York Secretary of State