| Name: | RANCH 1 OF EIGHTH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1997 (27 years ago) |
| Date of dissolution: | 08 Feb 2007 |
| Entity Number: | 2153806 |
| 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, 3RD FLR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAN RUBANO | DOS Process Agent | 567 7TH, 3RD FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| KEVIN BLACKWELL | Chief Executive Officer | 7730 E GREENWAY RD, STE 104, SCOTTSDALE, AZ, United States, 85260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 YRK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-02-12 | 2006-05-01 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-08-11 | 2004-02-12 | Address | 130 WEST 42ND STREET, 21ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-08-11 | 2004-02-12 | Address | 130 WEST 42ND STREET, 21ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-08-11 | 2004-02-12 | Address | 130 WEST 42ND STREET, 21ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-06-17 | 1999-08-11 | Address | FIVE FARMERS RD., 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 |
| 060501003131 | 2006-05-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 040212002892 | 2004-02-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 990811002245 | 1999-08-11 | BIENNIAL STATEMENT | 1999-06-01 |
| 970617000268 | 1997-06-17 | CERTIFICATE OF INCORPORATION | 1997-06-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
