Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10001
    5. ›
  5. RAMALLAH TRADING CO., INC.

RAMALLAH TRADING CO., INC.

Company Details

Name: RAMALLAH TRADING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 1974 (50 years ago)
Entity Number: 358629
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 320 FIFTH AVENUE 9th Floor, New York, NY, United States, 10001
Principal Address: 320 5th Avenue 9TH Floor, New York, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAMALLAH TRADING CO., INC. INCENTIVE SAVINGS TRUST 2023 132799502 2024-05-15 RAMALLAH TRADING CO., INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 7184395555
Plan sponsor’s address 320 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing ESSA BATEH
RAMALLAH TRADING CO., INC. INCENTIVE SAVINGS TRUST 2022 132799502 2023-05-07 RAMALLAH TRADING CO., INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 7184395555
Plan sponsor’s address 320 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-05-07
Name of individual signing ESSA BATEH
RAMALLAH TRADING CO., INC. INCENTIVE SAVINGS TRUST 2021 132799502 2022-03-28 RAMALLAH TRADING CO., INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 7184395555
Plan sponsor’s address 320 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-03-28
Name of individual signing ESSA BATEH
RAMALLAH TRADING CO., INC. INCENTIVE SAVINGS TRUST 2020 132799502 2021-03-04 RAMALLAH TRADING CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 7184395555
Plan sponsor’s address 295 FIFTH AVENUE, SUITE 219, NEW YORK, NY, 100167103

Signature of
Role Plan administrator
Date 2021-03-04
Name of individual signing ESSA BATEH
RAMALLAH TRADING CO., INC. INCENTIVE SAVINGS TRUST 2019 132799502 2020-04-02 RAMALLAH TRADING CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 7184395555
Plan sponsor’s address 295 FIFTH AVENUE, SUITE 219, NEW YORK, NY, 100167103

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing ESSA BATEH
RAMALLAH TRADING CO., INC. INCENTIVE SAVINGS TRUST 2018 132799502 2019-05-10 RAMALLAH TRADING CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 7184395555
Plan sponsor’s address 295 FIFTH AVENUE, SUITE 219, NEW YORK, NY, 100167103

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing ESSA BATEH
RAMALLAH TRADING CO., INC. INCENTIVE SAVINGS TRUST 2017 132799502 2018-04-16 RAMALLAH TRADING CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 7184395555
Plan sponsor’s address 295 FIFTH AVENUE, SUITE 219, NEW YORK, NY, 100167103

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing ESSA BATEH
RAMALLAH TRADING CO., INC. INCENTIVE SAVINGS TRUST 2016 132799502 2017-04-07 RAMALLAH TRADING CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 7184395555
Plan sponsor’s address 295 FIFTH AVENUE, SUITE 219, NEW YORK, NY, 100167103

Signature of
Role Plan administrator
Date 2017-04-07
Name of individual signing ESSA BATEH
RAMALLAH TRADING CO., INC. INCENTIVE SAVINGS TRUST 2015 132799502 2016-04-27 RAMALLAH TRADING CO., INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 7184395555
Plan sponsor’s address 295 FIFTH AVENUE, SUITE 219, NEW YORK, NY, 100167103

Signature of
Role Plan administrator
Date 2016-04-27
Name of individual signing ESSA BATEH
RAMALLAH TRADING CO., INC. INCENTIVE SAVINGS TRUST 2014 132799502 2015-04-20 RAMALLAH TRADING CO., INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 7184395555
Plan sponsor’s address 295 FIFTH AVENUE, SUITE 219, NEW YORK, NY, 100167103

Signature of
Role Plan administrator
Date 2015-04-20
Name of individual signing ESSA BATEH

Chief Executive Officer

Name Role Address
JAMES A BATEH Chief Executive Officer 320 5TH AVENUE 9TH FLOOR, SUITE 219, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
ESSA M BATEH DOS Process Agent 320 FIFTH AVENUE 9th Floor, New York, NY, United States, 10001

History

Start date End date Type Value
2024-10-25 2024-10-25 Address 320 5TH AVENUE 9TH FLOOR, SUITE 219, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-12-03 2024-10-25 Address 295 FIFTH AVENUE, SUITE 219, NEW YORK, NY, 10016, 7103, USA (Type of address: Chief Executive Officer)
2015-01-16 2024-10-25 Address 295 FIFTH AVENUE, SUITE 219, NEW YORK, NY, 10016, 7103, USA (Type of address: Service of Process)
2010-12-10 2015-01-16 Address 255 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2010-12-10 2020-12-03 Address 255 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
1995-03-09 2010-12-10 Address 255 47TH ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
1995-03-09 2010-12-10 Address 255 47TH ST, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
1995-03-09 2010-12-10 Address ESSA M BATEH, 255 47TH ST, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office)
1974-12-26 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1974-12-26 1995-03-09 Address 25 W. 32ND ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241025001539 2024-10-25 BIENNIAL STATEMENT 2024-10-25
201203060355 2020-12-03 BIENNIAL STATEMENT 2020-12-01
20190104004 2019-01-04 ASSUMED NAME LLC INITIAL FILING 2019-01-04
150116000942 2015-01-16 CERTIFICATE OF CHANGE 2015-01-16
121213006358 2012-12-13 BIENNIAL STATEMENT 2012-12-01
101210002569 2010-12-10 BIENNIAL STATEMENT 2010-12-01
081124002752 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061122002324 2006-11-22 BIENNIAL STATEMENT 2006-12-01
050112002825 2005-01-12 BIENNIAL STATEMENT 2004-12-01
021122002436 2002-11-22 BIENNIAL STATEMENT 2002-12-01

Related by officers

JAMES A BATEH

102-104 GREENWICH ST., MANHATTAN, INC.

ESSA M BATEH

JER REALTY LLC 102-104 GREENWICH ST., MANHATTAN, INC. BKLYN 255 REALTY LLC

Related by address

320 5th Avenue 9TH Floor, New York, NY, United States, 10001

102-104 GREENWICH ST., MANHATTAN, INC. BKLYN 255 REALTY LLC JAB AMBOY REALTY LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated