| Name: | RANCH *1 PALISADES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1998 (27 years ago) |
| Date of dissolution: | 08 Feb 2007 |
| Entity Number: | 2224223 |
| ZIP code: | 10018 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 7730 E GREENWAY RD, STE 104, SCOTTSDALE, AZ, United States, 85260 |
| Address: | 567 7TH AVE, 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 AVE, 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 |
|---|---|---|---|
| 2004-02-10 | 2006-05-01 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-02-10 | 2006-05-01 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-02-10 | 2006-05-01 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-04-21 | 2004-02-10 | Address | C/O RANCH 1 INC, 130 W 42ND ST 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-04-21 | 2004-02-10 | Address | 130 W 42ND ST, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-04-21 | 2004-02-10 | Address | 130 W 42ND ST, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-02-02 | 2000-04-21 | Address | FIVE 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 |
| 060501003147 | 2006-05-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 040210002473 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 000421002257 | 2000-04-21 | BIENNIAL STATEMENT | 2000-02-01 |
| 980202000671 | 1998-02-02 | CERTIFICATE OF INCORPORATION | 1998-02-02 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
