| Name: | RANCH*1 METRO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1997 (28 years ago) |
| Date of dissolution: | 08 Feb 2007 |
| Entity Number: | 2101330 |
| 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 |
|---|---|---|
| DAN RUBANO | DOS Process Agent | 567 7TH AVE, 3RD FL, 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 | 2005-09-27 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-02-12 | 2005-09-27 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-02-12 | 2005-09-27 | Address | 567 7TH AVE 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2004-02-12 | Address | 130 W 42ND ST, STE 2100, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-02-23 | 2004-02-12 | Address | 130 W 42ND ST, STE 2100, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2004-02-12 | Address | 130 W 42ND ST, STE 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-02-12 | 2001-02-23 | Address | 130 WEST 42ND ST, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-02-12 | 2001-02-23 | Address | 130 WEST 42ND ST, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-01-10 | 2001-02-23 | Address | 130 WEST 42ND STREET, SUITE 612, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070208000608 | 2007-02-08 | CERTIFICATE OF MERGER | 2007-02-08 |
| 050927002238 | 2005-09-27 | BIENNIAL STATEMENT | 2005-01-01 |
| 040212002886 | 2004-02-12 | BIENNIAL STATEMENT | 2003-01-01 |
| 010223002793 | 2001-02-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 990212002024 | 1999-02-12 | BIENNIAL STATEMENT | 1999-01-01 |
| 970110000623 | 1997-01-10 | CERTIFICATE OF INCORPORATION | 1997-01-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
