| Name: | RAMCO HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1998 (27 years ago) (Companies founded in January 1998) |
| Entity Number: | 2216191 |
| ZIP code: | 11946 (Companies in Suffolk, 11946) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 63 A E MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARLEEN MAZZONE | DOS Process Agent | 63 A E MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| ARLEEN MAZZONE | Chief Executive Officer | 63 A E MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-28 | 2010-03-26 | Address | 63 A E MONTAUK HWY, HAMPTON BAYS, NY, 11946, 1508, USA (Type of address: Service of Process) |
| 2004-01-28 | 2010-03-26 | Address | 63 A E MONTAUK HWY, HAMPTON BAYS, NY, 11946, 1508, USA (Type of address: Chief Executive Officer) |
| 2004-01-28 | 2010-03-26 | Address | 63 A E MONTAUK HWY, HAMPTON BAYS, NY, 11946, 1508, USA (Type of address: Principal Executive Office) |
| 2002-01-24 | 2004-01-28 | Address | 63A EAST MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2004-01-28 | Address | 63 A EAST MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 2000-02-17 | 2002-01-24 | Address | 63 EAST MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2004-01-28 | Address | 63 A EAST MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 1998-01-09 | 2000-02-17 | Address | P.O. BOX 906, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140220002061 | 2014-02-20 | BIENNIAL STATEMENT | 2014-01-01 |
| 120210002140 | 2012-02-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100326003684 | 2010-03-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129003212 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060215002429 | 2006-02-15 | BIENNIAL STATEMENT | 2006-01-01 |
| 040128002868 | 2004-01-28 | BIENNIAL STATEMENT | 2004-01-01 |
| 020124002212 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217003141 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980109000237 | 1998-01-09 | CERTIFICATE OF INCORPORATION | 1998-01-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
