| Name: | RANCH 1 GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1993 (31 years ago) |
| Date of dissolution: | 02 Jul 2010 |
| Entity Number: | 1744552 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9311 E VIA DE VENTURA, SCOTTSDALE, AZ, United States, 85258 |
| Address: | 111 EIGHT AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHT AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KEVIN BLACKWELL | Chief Executive Officer | 9311 E VIA DE VENTURA, SCOTTSDALE, AZ, United States, 85258 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-01 | 2007-07-13 | Address | 567 7TH AVE, 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-05-01 | 2007-07-13 | Address | 7730 E GREENWAY RD, STE 104, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 2006-05-01 | 2007-07-13 | Address | 7730 E GREENWAY RD, STE 104, SCOTTSDALE, AZ, 85260, USA (Type of address: Principal Executive Office) |
| 2004-02-12 | 2006-05-01 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-02-12 | 2006-05-01 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-02-12 | 2006-05-01 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-11-10 | 2004-02-12 | Address | 130 WEST 42ND ST 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-11-10 | 2004-02-12 | Address | 130 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-11-10 | 2004-02-12 | Address | 130 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-07-27 | 1997-11-10 | Address | 1695 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100702000623 | 2010-07-02 | CERTIFICATE OF MERGER | 2010-07-02 |
| 091116000309 | 2009-11-16 | CERTIFICATE OF MERGER | 2009-11-16 |
| 090710002300 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070713002701 | 2007-07-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 070208000608 | 2007-02-08 | CERTIFICATE OF MERGER | 2007-02-08 |
| 060501003114 | 2006-05-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 040212002889 | 2004-02-12 | BIENNIAL STATEMENT | 2003-07-01 |
| 971110002553 | 1997-11-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 930727000024 | 1993-07-27 | CERTIFICATE OF INCORPORATION | 1993-07-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
