| Name: | ALLAN RAMSAY AND COMPANY OF NEW YORK LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1991 (34 years ago) |
| Date of dissolution: | 30 Nov 2010 |
| Entity Number: | 1543353 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE BLUE HILL PLAZA, 3RD FLR BOX 1588, PEARL RIVER, NY, United States, 10965 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DENIS FAUCHER | Chief Executive Officer | ONE BLUE HILL PLAZA, 3RD FLR BOX 1588, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-07 | 2010-05-14 | Address | ONE BLUE HILL PLAZA, 3RD FLR BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Service of Process) |
| 1999-04-30 | 2005-06-07 | Address | 1 BLUE HILL PLAZA, BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Chief Executive Officer) |
| 1999-04-30 | 2005-06-07 | Address | 1 BLUE HILL PLAZA, BOX 1588, 3RD FL, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Service of Process) |
| 1999-04-30 | 2005-06-07 | Address | 1 BLUE HILL PLAZA, BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 1999-04-30 | Address | 2 BLUS HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 1992-12-08 | 1999-04-30 | Address | 2 BLUE HILL PLAZA, BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 1999-04-30 | Address | 2 BLUE HILL PLAZA, BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 1997-04-23 | Address | 2 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 1991-04-26 | 1992-12-08 | Address | 2 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101130000914 | 2010-11-30 | CERTIFICATE OF DISSOLUTION | 2010-11-30 |
| 100514000966 | 2010-05-14 | CERTIFICATE OF CHANGE | 2010-05-14 |
| 090401002419 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070413002402 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002625 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002013 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002638 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990430002241 | 1999-04-30 | BIENNIAL STATEMENT | 1999-04-01 |
| 970423002572 | 1997-04-23 | BIENNIAL STATEMENT | 1997-04-01 |
| 000042008163 | 1993-08-23 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
