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NEW RANCH INC.

Company Details

Name: NEW RANCH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1999 (26 years ago)
Date of dissolution: 14 May 2014
Entity Number: 2439406
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1619 WESTCHESTER AVENUE, BRONX, NY, United States, 10472
Principal Address: 1619 WESTCHESTER AVE, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN PLEURITIS Chief Executive Officer 1619 WESTCHESTER AVE, BRONX, NY, United States, 10472

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1619 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

History

Start date End date Type Value
1999-11-15 2025-04-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140514000351 2014-05-14 CERTIFICATE OF DISSOLUTION 2014-05-14
131216002353 2013-12-16 BIENNIAL STATEMENT 2013-11-01
111208002575 2011-12-08 BIENNIAL STATEMENT 2011-11-01
091204002360 2009-12-04 BIENNIAL STATEMENT 2009-11-01
071205002174 2007-12-05 BIENNIAL STATEMENT 2007-11-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State