| Name: | ON RAMP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1994 (31 years ago) |
| Entity Number: | 1796308 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1001 BRICKELL BAY DRIVE #3000, MIAMI, FL, United States, 33131 |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| TED A FERNANDEZ | Chief Executive Officer | 1001 BRICKELL BAY DRIVE #3000, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-08 | 2023-03-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-10-08 | 2023-03-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2013-10-08 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-11-20 | 2023-03-15 | Address | 1001 BRICKELL BAY DRIVE #3000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2000-11-20 | 2002-07-15 | Address | 440 9TH AVE 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-02-16 | 2000-11-20 | Address | 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-02-16 | 2022-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230315000166 | 2022-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-04 |
| 131008000048 | 2013-10-08 | CERTIFICATE OF CHANGE | 2013-10-08 |
| 060518002768 | 2006-05-18 | BIENNIAL STATEMENT | 2006-02-01 |
| 040511002291 | 2004-05-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 020715000149 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 020313002876 | 2002-03-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 001120002594 | 2000-11-20 | BIENNIAL STATEMENT | 2000-02-01 |
| 940216000553 | 1994-02-16 | CERTIFICATE OF INCORPORATION | 1994-02-16 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
