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SEA RANCH, INC.

Headquarter

Company Details

Entity Name: SEA RANCH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Oct 1985
Company Number: CORP_54024282
File Number: 54024282
Type of Business: Mercantile (sales only, no service)
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SEA RANCH, INC., MINNESOTA ed9c955a-8cd4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-09-29

President

Name and Address Role
KENRITSU SATO 26 E. HARBOR DR. LAKE ZURICH, IL 60047 President

Secretary

Name and Address Role
TOSHIAKI (TED) KISHIMOTO 3217 W LAKE AVE WILMETTE IL 60091 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TRUE WORLD MARKET No data 1999-03-08 2001-03-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State