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RAMPANT, INC.

Company Details

Name: RAMPANT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2014 (10 years ago)
Entity Number: 4667309
ZIP code: 11228
County: Queens
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228
Principal Address: 1817 25TH RD., 1, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
SEAN DONNELLY DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Chief Executive Officer

Name Role Address
SEAN DONNELLY Chief Executive Officer 1817 25TH RD., 1, ASTORIA, NY, United States, 11102

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 1817 25TH RD., 1, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2020-11-02 2024-11-01 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2018-11-05 2024-11-01 Address 1817 25TH RD., 1, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2018-11-05 2020-11-02 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2016-12-13 2018-11-05 Address 2445 27TH ST., BSMT, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2016-12-13 2018-11-05 Address 2445 27TH ST., BSMT, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office)
2014-11-17 2024-11-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2014-11-17 2024-11-01 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2014-11-17 2018-11-05 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101033183 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221113000023 2022-11-13 BIENNIAL STATEMENT 2022-11-01
201102060056 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181105006029 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161213006290 2016-12-13 BIENNIAL STATEMENT 2016-11-01
141117000527 2014-11-17 CERTIFICATE OF INCORPORATION 2014-11-17

Date of last update: 24 Nov 2024

Sources: New York Secretary of State