North Ranch Park, Inc. is a For-Profit (Business) Corporation located in Congress, AZ. Established on January 11, 2019, this corporation is officially registered under the document number 1892104 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 30625 Highway 89, Congress, AZ 85332, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Catherine Marie Carr from Gillespie County TX, holding the position of Director; Melanie Faith Carr from Kendall County TX, serving as the Director; Melanie Faith Carr from Kendall County TX, serving as the Vice-President; Melanie Faith Carr from Kendall County TX, serving as the Secretary; Robert Wilson Carr from Gillespie County TX, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc as its official registered agent, located at 1846 E Innovation Park Drive, Ste 100, Oro Valley, AZ 85755.
As of the latest update, North Ranch Park, Inc. filed its last annual reports on November 24, 2024
Active
Updated 3/23/2025 6:28:00 AM
North Ranch Park, Inc.
Filing information
Company Name
North Ranch Park, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
1892104
Date Filed
January 11, 2019
Company Age
6 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/04/2019
Approval Date
02/04/2019
Original Incorporation Date
08/03/2018
Domicile State
Texas
Business Type
Other - Other - Campground
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
01/11/2026
The data on North Ranch Park, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
30625 Highway 89
Congress, AZ 85332
Attention: North Ranch Manager
County: Yavapai
Last Updated: 11/24/2024
Congress, AZ 85332
Attention: North Ranch Manager
County: Yavapai
Last Updated: 11/24/2024
Entity Principal Office Address
451 Menger Springs
Boerne, Tx 78006
Attention: Travis Carr
Last Updated: 11/24/2024
County: Kendall
Boerne, Tx 78006
Attention: Travis Carr
Last Updated: 11/24/2024
County: Kendall
Statutory Agent Information
Registered Agents Inc
1846 E Innovation Park Drive, Ste 100
Oro Valley, Az 85755
Agent Last Updated: 11/24/2024
County: Pima
Appointed Status: Active 2/4/2019
1846 E Innovation Park Drive, Ste 100
Oro Valley, Az 85755
Agent Last Updated: 11/24/2024
County: Pima
Appointed Status: Active 2/4/2019
Officer/Director Details
Catherine Marie Carr
Director
1136 Balcones Drive, Fredericksbrg
Gillespie County, TX 78624
Director
1136 Balcones Drive, Fredericksbrg
Gillespie County, TX 78624
Melanie Faith Carr
Director
451 Menger Springs, Boerne
Kendall County, TX 78006
Director
451 Menger Springs, Boerne
Kendall County, TX 78006
Melanie Faith Carr
Vice-President
451 Menger Springs, Boerne
Kendall County, TX 78006
Vice-President
451 Menger Springs, Boerne
Kendall County, TX 78006
Melanie Faith Carr
Secretary
451 Menger Springs, Boerne
Kendall County, TX 78006
Secretary
451 Menger Springs, Boerne
Kendall County, TX 78006
Robert Wilson Carr
Director
1136 Balcones Drive, Fredericksbrg
Gillespie County, TX 78624
Director
1136 Balcones Drive, Fredericksbrg
Gillespie County, TX 78624
Travis Keith Carr
Director
451 Menger Springs, Boerne
Kendall County, TX 78006
Director
451 Menger Springs, Boerne
Kendall County, TX 78006
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
24112421484188
Filed Date
11/24/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
23122322299506
Filed Date
12/23/2023
Status
Approved
Document Type
2023 Annual Report
Barcode ID
22110216242022
Filed Date
11/2/2022
Status
Approved
Document Type
2022 Annual Report
Barcode ID
21110211482189
Filed Date
11/2/2021
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21011407361044
Filed Date
1/14/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20010615063428
Filed Date
1/6/2020
Status
Approved
Document Type
Records Request - Uncertified Copies - Corporations
Barcode ID
19071209262784
Filed Date
7/12/2019
Status
Approved
Document Type
Records Request - Certified Copies - Corporations
Barcode ID
19071209242768
Filed Date
7/12/2019
Status
Approved
Document Type
Application for Authority
Barcode ID
19013112453968
Filed Date
1/29/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/29/2019
Barcode ID
19013112453968
Name Type
True Name
Name
NORTH RANCH PARK, INC.
Annual Reports
Report Year
Filed Date
Report Year
2020
Filed Date
01/06/2020
Report Year
2021
Filed Date
01/14/2021
Report Year
2022
Filed Date
11/02/2021
Report Year
2023
Filed Date
11/02/2022
Report Year
2025
Filed Date
11/24/2024
More...
Document Images
2025 Annual Report
11/24/2024
2024 Annual Report
12/23/2023
2023 Annual Report
11/2/2022
2022 Annual Report
11/2/2021
2021 Annual Report
1/14/2021
More...
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