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RANCH *1 NUMBER 0117, INC.

Company Details

Name: RANCH *1 NUMBER 0117, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jul 1998 (27 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 2277109
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 130 W 42ND ST, SUITE 2100, NEW YORK, NY, United States, 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
RAYMOND DIOGUARDI Chief Executive Officer 130 W 42ND ST, SUITE 2100, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
RAYMOND DIOGUARDI DOS Process Agent 130 W 42ND ST, SUITE 2100, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1999-10-01 2000-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-08 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-07-08 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1626234 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
000821002070 2000-08-21 BIENNIAL STATEMENT 2000-07-01
991001000199 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
980708000510 1998-07-08 APPLICATION OF AUTHORITY 1998-07-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State