| Name: | CASA BUTTE RANCH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1980 (45 years ago) |
| Entity Number: | 623459 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 150 BROADWAY, STE 1105, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
| Principal Address: | 150 BROADWAY, SUITE 1105, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD MINTZ | Chief Executive Officer | 150 BROADWAY, SUITE 1105, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ROSS WISDOM CPA | DOS Process Agent | 150 BROADWAY, STE 1105, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-06 | 2024-04-06 | Address | 150 BROADWAY, SUITE 1105, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-04-06 | 2024-04-06 | Address | 29 BROADWAY, SUITE 1412, NEW YORK, NY, 10006, 3249, USA (Type of address: Chief Executive Officer) |
| 2008-05-06 | 2024-04-06 | Address | 29 BROADWAY, SUITE 1412, NEW YORK, NY, 10006, 3249, USA (Type of address: Chief Executive Officer) |
| 2008-05-06 | 2024-04-06 | Address | 29 BROADWAY, STE 1412, NEW YORK, NY, 10006, 3249, USA (Type of address: Service of Process) |
| 1980-04-24 | 2024-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-04-24 | 2008-05-06 | Address | 100 MERRICK RD. WEST, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240406000335 | 2024-04-06 | BIENNIAL STATEMENT | 2024-04-06 |
| 221201004132 | 2022-12-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 180507000353 | 2018-05-07 | CERTIFICATE OF AMENDMENT | 2018-05-07 |
| 080506002510 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 961120000102 | 1996-11-20 | ANNULMENT OF DISSOLUTION | 1996-11-20 |
| DP-952589 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| A663110-4 | 1980-04-24 | CERTIFICATE OF INCORPORATION | 1980-04-24 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
