Arizona Corporations Commission

Entity Information

Search Date and Time: 7/2/2024 4:33:26 AM

Entity Details

Entity Name:

X-ONE RANCH, INC.

Entity ID:

01587834

Entity Type:

Domestic For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

9/20/1983

Reason for Status:

Approval Date:

6/20/2018

Status Date:

6/24/2023

Original Incorporation Date:

9/20/1983

Life Period:

Perpetual

Business Type:

Agriculture, Forestry, Fishing and Hunting

Last Annual Report Filed:

2024

Domicile State:

Arizona

Annual Report Due Date:

6/20/2025

Years Due:

Original Publish Date:

10/7/1983

Statutory Agent Information

Name:

BEATRICE M ZUEGER

Appointed Status:

Active

Attention:

Address:

7944 N HACKBERRY ROAD , VALENTINE, AZ 86437, USA

Agent Last Updated:

6/17/2024

E-mail:

Attention:

Mailing Address:

County:

Mohave

Principal Information

Title	Name	Attention	Address	Date of Taking Office	Last Updated
Director	ANTONIO GUARDA-NARDINI		20 E 64TH ST STE 3-C, NEW YORK, NY, 10021, New York County, USA	2/11/1992	9/9/2019
Director	BEATRICE M ZUEGER		7944 N HACKBERRY RD, VALENTINE, AZ, 86437, Mohave County, USA	10/15/1983	9/9/2019
Shareholder	AMICANO TRUST		NOT REQUIRED, NOT REQUIRED, XXXXX	12/31/9999	10/20/2014
President/CEO	BEATRICE M ZUEGER		7944 N HACKBERRY RD, VALENTINE, AZ, 86437, Mohave County, USA	10/15/1983	9/9/2019
Secretary	ANTONIO GUARDA-NARDINI		20 E 64TH ST STE 3-C, NEW YORK, NY, 10021, New York County, USA	2/11/1992	9/9/2019

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Address

Attention:

Address: 7944 N HACKBERRY ROAD, VALENTINE, AZ, 86437, USA

County: Mohave

Last Updated: 6/17/2024

Entity Principal Office Address

Attention:

Address:

County:

Last Updated: