| Name: | BOOM BOOM RANCH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2017 (8 years ago) |
| Entity Number: | 5169896 |
| ZIP code: | 90803 |
| County: | New York |
| Place of Formation: | California |
| Address: | 6475 E. PACIFIC COAST HWY #343, LONG BEACH, CA, United States, 90803 |
| Principal Address: | 6475 E PACIFIC COAST HWY, 343, LONG BEACH, CA, United States, 90803 |
| Name | Role | Address |
|---|---|---|
| BOOM BOOM RANCH, INC. | DOS Process Agent | 6475 E. PACIFIC COAST HWY #343, LONG BEACH, CA, United States, 90803 |
| Name | Role | Address |
|---|---|---|
| GLEN POWELL JR. | Chief Executive Officer | 6475 E PACIFIC COAST HWY, 343, LONG BEACH, CA, United States, 90803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2023-07-28 | Address | 6475 E PACIFIC COAST HWY, 343, LONG BEACH, CA, 90803, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2023-07-28 | Address | 6475 E. PACIFIC COAST HWY #343, LONG BEACH, CA, 90803, USA (Type of address: Service of Process) |
| 2021-02-08 | 2023-07-28 | Address | 6475 E PACIFIC COAST HWY, 343, LONG BEACH, CA, 90803, USA (Type of address: Chief Executive Officer) |
| 2019-07-25 | 2021-02-08 | Address | 9777 WILSHIRE BLVD., STE 1018, BEVERLY HILLS, CA, 90212, USA (Type of address: Principal Executive Office) |
| 2019-07-25 | 2021-02-08 | Address | 9777 WILSHIRE BLVD., STE 1018, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2019-07-25 | 2021-05-04 | Address | 9777 WILSHIRE BLVD SUITE 1018, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2017-07-13 | 2019-07-25 | Address | 9777 WILSHIRE BLVD SUITE 1018, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728003972 | 2023-07-28 | BIENNIAL STATEMENT | 2023-07-01 |
| 210723002185 | 2021-07-23 | BIENNIAL STATEMENT | 2021-07-23 |
| 210504000057 | 2021-05-04 | CERTIFICATE OF CHANGE | 2021-05-04 |
| 210208002004 | 2021-02-08 | AMENDMENT TO BIENNIAL STATEMENT | 2019-07-01 |
| 190725060346 | 2019-07-25 | BIENNIAL STATEMENT | 2019-07-01 |
| 170713000801 | 2017-07-13 | APPLICATION OF AUTHORITY | 2017-07-13 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
