| Name: | VIVA RANCH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1994 (30 years ago) |
| Entity Number: | 1863602 |
| County: | Westchester |
| Date of dissolution: | 22 Jun 2023 |
| Place of Formation: | New York |
| Address: | 477 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIVA RANCH INC. | DOS Process Agent | 477 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| HONG SEO PARK | Chief Executive Officer | 477 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-22 | 2023-08-22 | Address | 477 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 477 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-08-22 | Address | 477 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-08-22 | Address | 477 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2023-03-02 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-06 | 2023-03-02 | Address | 477 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2010-10-19 | 2020-10-06 | Address | 477 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2010-10-19 | 2023-03-02 | Address | 477 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2010-10-19 | Address | 477 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2010-10-19 | Address | 477 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822001766 | 2023-06-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-22 |
| 230302001455 | 2023-03-02 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006060931 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181009006248 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007137 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006699 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010002422 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002712 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002719 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 041105002875 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
