| Name: | RANCH *1 PEARL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1997 (28 years ago) |
| Date of dissolution: | 16 Nov 2009 |
| Entity Number: | 2107606 |
| 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 EIGHTH AVENUE, 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 EIGHTH AVENUE, 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 |
|---|---|---|---|
| 2005-09-07 | 2009-01-27 | Address | 7730 E GREENWAY RD, STE 104, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 2005-09-07 | 2009-01-27 | Address | 7730 E GREENWAY RD, STE 104, SCOTTSDALE, AZ, 85260, USA (Type of address: Principal Executive Office) |
| 2005-09-07 | 2009-01-27 | Address | 567 7TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-02-10 | 2005-09-07 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-02-10 | 2005-09-07 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-02-10 | 2005-09-07 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-02-23 | 2004-02-10 | Address | 130 WEST 42ND ST, SUITE 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-02-23 | 2004-02-10 | Address | 130 WEST 42ND ST, SUITE 2100, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2004-02-10 | Address | 130 WEST 42ND ST, SUITE 2100, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-02-12 | 2001-02-23 | Address | 130 W 42ND ST, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091116000309 | 2009-11-16 | CERTIFICATE OF MERGER | 2009-11-16 |
| 090127002696 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070220002899 | 2007-02-20 | BIENNIAL STATEMENT | 2007-01-01 |
| 050907002450 | 2005-09-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 040210002464 | 2004-02-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010223002792 | 2001-02-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 990212002260 | 1999-02-12 | BIENNIAL STATEMENT | 1999-01-01 |
| 980204000587 | 1998-02-04 | CERTIFICATE OF AMENDMENT | 1998-02-04 |
| 970130000073 | 1997-01-30 | CERTIFICATE OF INCORPORATION | 1997-01-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
