| Name: | RANCH 1 OF AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1997 (28 years ago) |
| Date of dissolution: | 08 Feb 2007 |
| Entity Number: | 2126220 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7730 E GREENWAY RD, STE 104, SCOTTSDALE, AZ, United States, 85260 |
| Address: | 567 7TH AVE, 3RD FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN BLACKWELL | Chief Executive Officer | 7730 E GREENWAY RD, STE 104, SCOTTSVILLE, AZ, United States, 85260 |
| Name | Role | Address |
|---|---|---|
| DAN RUBANO | DOS Process Agent | 567 7TH AVE, 3RD FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-12 | 2005-09-07 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-02-12 | 2005-09-07 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-02-12 | 2005-09-07 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-09-09 | 2004-02-12 | Address | 130 W 42ND ST, 21 FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-09-09 | 2004-02-12 | Address | R JOHN SPEICH, 130 W 42ND ST 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-09-09 | 2004-02-12 | Address | 130 W 42ND ST, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-03-25 | 1999-09-09 | Address | 5 FARMERS ROAD, GREAT NECK, NY, 11024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070208000608 | 2007-02-08 | CERTIFICATE OF MERGER | 2007-02-08 |
| 050907002449 | 2005-09-07 | BIENNIAL STATEMENT | 2005-03-01 |
| 040212002888 | 2004-02-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 990909002383 | 1999-09-09 | BIENNIAL STATEMENT | 1999-03-01 |
| 970331001036 | 1997-03-31 | CERTIFICATE OF AMENDMENT | 1997-03-31 |
| 970325000127 | 1997-03-25 | CERTIFICATE OF INCORPORATION | 1997-03-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
