Arizona Corporations Commission

Entity Information

Search Date and Time: 4/26/2024 4:43:02 PM

Entity Details

Entity Name:

SANTA RITA RANCH, INC.

Entity ID:

00948697

Entity Type:

Domestic For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

12/27/1973

Reason for Status:

In Good Standing

Approval Date:

3/21/1974

Status Date:

Original Incorporation Date:

12/27/1973

Life Period:

Perpetual

Business Type:

Agriculture, Forestry, Fishing and Hunting

Last Annual Report Filed:

2024

Domicile State:

Arizona

Annual Report Due Date:

3/27/2025

Years Due:

Original Publish Date:

2/19/1974

Statutory Agent Information

Name:

Andrew William McGibbon

Appointed Status:

Active 3/12/2024

Attention:

Address:

8200 E. BoxCanyon Rd, GREEN VALLEY, AZ 85614, USA

Agent Last Updated:

3/12/2024

E-mail:

Attention:

Mailing Address:

County:

Pima

Principal Information

Title	Name	Attention	Address	Date of Taking Office	Last Updated
Director	CHARLES J WUNDER JR		POB 1331, GREEN VALLEY, AZ, 85622, Pima County, USA	4/25/2021	12/30/2021
Director	NANCY H MCGIBBON		POB 647, GREEN VALLEY, AZ, 85622, Pima County, USA	4/25/2021	12/30/2021
Director	W A MCGIBBON		POB 647, GREEN VALLEY, AZ, 85622, Pima County, USA	4/25/1921	12/30/2021
Treasurer	MICAELA K MCGIBBON	W. A. McGibbon	8200 E B0XCANYON RD, Santa Rita Ranch, Inc., GREEN VALLEY, AZ, 85614, Pima County, USA	12/1/2023	1/10/2024
Director	HEATHER M WUNDER		POB 1331, GREEN VALLEY, AZ, 85622, Pima County, USA	4/25/1921	12/30/2021

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Address

Attention: W. A. McGibbon

Address: 8200 E B0X CANYON RD, Santa Rita Ranch, Inc., GREEN VALLEY, AZ, 85614, USA

County: Pima

Last Updated: 3/12/2024

Entity Principal Office Address

Attention:

Address:

County:

Last Updated: