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RAM'S HEAD PROPERTIES, INC.

Company Details

Name: RAM'S HEAD PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2006 (19 years ago)
Entity Number: 3322602
County: Suffolk
Place of Formation: New York
Principal Address: 153 POWELL AVE, UNIT 7, SOUTHAMPTON, NY, United States, 11968
Principal Address ZIP Code: 11968
Address: 153 POWELL AVE, UNIT 7, Southampton, NY, United States, 11968
Address ZIP Code: 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
BOB WITTASH Agent 646 LONG ISLAND AVE., DEER PARK, NY, 11729

DOS Process Agent

Name Role Address
RAM'S HEAD PROPERTIES, INC. DOS Process Agent 153 POWELL AVE, UNIT 7, Southampton, NY, United States, 11968

Chief Executive Officer

Name Role Address
JOSE ARAUJO Chief Executive Officer 153 POWELL AVE, UNIT 07, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 153 POWELL AVE, UNIT 07, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2020-12-09 2024-02-02 Address 153 POWELL AVE, UNIT 07, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2019-10-08 2020-12-09 Address 17081 DOLPHIN DRIVE, N REDINGTON BEACH, FL, 33708, USA (Type of address: Chief Executive Officer)
2019-10-08 2024-02-02 Address 153 POWELL AVE, UNIT 7, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2014-05-15 2019-10-08 Address 153 POWELL AVE, BLDG 2 UNIT 14, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2014-05-15 2019-10-08 Address 153 POWELL AVE, BLDG 2 UNIT 14, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2014-05-15 2019-10-08 Address 153 POWELL AVE, BLDG 2 UNIT 14, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
2008-06-12 2014-05-15 Address 161 POWELL AVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
2008-06-12 2014-05-15 Address 161 POWELL AVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2008-06-12 2014-05-15 Address 161 POWELL AVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240202002869 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220207002788 2022-02-07 BIENNIAL STATEMENT 2022-02-07
201209060857 2020-12-09 BIENNIAL STATEMENT 2020-02-01
191008060149 2019-10-08 BIENNIAL STATEMENT 2018-02-01
140515002095 2014-05-15 BIENNIAL STATEMENT 2014-02-01
120522002559 2012-05-22 BIENNIAL STATEMENT 2012-02-01
120326002434 2012-03-26 BIENNIAL STATEMENT 2012-02-01
080612002884 2008-06-12 BIENNIAL STATEMENT 2008-02-01
060217000846 2006-02-17 CERTIFICATE OF INCORPORATION 2006-02-17

Date of last update: 09 Nov 2024

Sources: New York Secretary of State