| Name: | RANCH * 1 ON 34TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1997 (27 years ago) |
| Date of dissolution: | 16 Nov 2009 |
| Entity Number: | 2155147 |
| 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 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 EIGHTH 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: Principal Executive Office) |
| 2006-05-01 | 2007-07-13 | Address | 7730 E GREENWAY RD, STE 104, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 2004-02-10 | 2006-05-01 | Address | 567 7TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-02-10 | 2006-05-01 | Address | 567 7TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-02-10 | 2006-05-01 | Address | 567 7TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-07-08 | 2004-02-10 | Address | 130 W 42ND ST, 21ST FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-07-08 | 2004-02-10 | Address | 130 W 42ND ST, 21ST FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-06-20 | 2004-02-10 | Address | 130 WEST 42ND STREET, NEW YORK, NY, 11036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091116000309 | 2009-11-16 | CERTIFICATE OF MERGER | 2009-11-16 |
| 090610002223 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070713002709 | 2007-07-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 060501003120 | 2006-05-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 040210002466 | 2004-02-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 990708002478 | 1999-07-08 | BIENNIAL STATEMENT | 1999-06-01 |
| 980204000628 | 1998-02-04 | CERTIFICATE OF AMENDMENT | 1998-02-04 |
| 970620000007 | 1997-06-20 | CERTIFICATE OF INCORPORATION | 1997-06-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
