| Name: | L RAM I, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1996 (29 years ago) (Companies founded in February 1996) |
| Date of dissolution: | 16 Jan 2014 |
| Entity Number: | 1999622 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 SIXTH AVE, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 SIXTH AVE, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-11 | 2010-03-22 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-03-11 | 2010-03-22 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-02-24 | 2004-03-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1998-02-24 | 2004-03-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 2010-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-02-13 | 1997-04-14 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Registered Agent) |
| 1996-02-13 | 1997-04-14 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140116000778 | 2014-01-16 | CERTIFICATE OF TERMINATION | 2014-01-16 |
| 120615002506 | 2012-06-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322002442 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220002715 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060203003040 | 2006-02-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040311002854 | 2004-03-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 020318002370 | 2002-03-18 | BIENNIAL STATEMENT | 2002-02-01 |
| 000229002132 | 2000-02-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 980224002083 | 1998-02-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 970414000324 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
