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RANCHO DE LA CAPILLA, INC.

Company Details

Name: RANCHO DE LA CAPILLA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 1997 (28 years ago)
Date of dissolution: 12 Mar 2001
Entity Number: 2122201
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 50 SPRING ST, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KATHY LIGHTER Chief Executive Officer 50 SPRING ST, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 SPRING ST, NEW YORK, NY, United States, 10012

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001

History

Start date End date Type Value
1997-09-29 1999-04-22 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-03-12 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1997-03-12 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010312000751 2001-03-12 CERTIFICATE OF DISSOLUTION 2001-03-12
990422002137 1999-04-22 BIENNIAL STATEMENT 1999-03-01
970929000069 1997-09-29 CERTIFICATE OF CHANGE 1997-09-29
970312000556 1997-03-12 CERTIFICATE OF INCORPORATION 1997-03-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State