| Name: | RANCHO BURRITO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2020 (5 years ago) (Companies founded in January 2020) |
| Entity Number: | 5685096 |
| ZIP code: | 95833 (Companies in Franklin, 95833) |
| County: | Franklin |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DR 100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 43 Broadway STE 2-8, Saranac Lake, NY, United States, 12983 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROCKET CORPORATE SERVICES INC. | DOS Process Agent | 2804 GATEWAY OAKS DR 100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| BRANDON CAMPBELL | Chief Executive Officer | 43 BROADWAY STE 2-8, SARANAC LAKE, NY, United States, 12983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 43 BROADWAY STE 2-8, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2024-01-03 | Address | 43 BROADWAY STE 2-8, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2024-01-03 | Address | 2804 GATEWAY OAKS DR 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2023-06-05 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-01-08 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-01-08 | 2023-10-18 | Address | 2804 GATEWAY OAKS DR 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103001899 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 231018002739 | 2023-06-05 | CERTIFICATE OF AMENDMENT | 2023-06-05 |
| 220204002584 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200108010603 | 2020-01-08 | CERTIFICATE OF INCORPORATION | 2020-01-08 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
