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RAM-LETTE REALTY CORP.

Company Details

Name: RAM-LETTE REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 1981 (43 years ago)
Entity Number: 728214
County: New York
Date of dissolution: 16 Apr 2002
Place of Formation: New York
Address: 620 FIFTH AVE, NEW YORK, NY, United States, 10020
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O SHH CHRISTY & VIENER DOS Process Agent 620 FIFTH AVE, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
ERNESTO DAGNINO Chief Executive Officer C/O SHH CHRISTY & VIENER, 620 FIFTH AVE, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1997-10-10 1999-10-27 Address 620 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1997-10-10 1999-10-27 Address C/O CHRISTY & UIENER, 620 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1997-10-10 1999-10-27 Address 620 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1993-04-21 1997-10-10 Address 36 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1993-04-21 1997-10-10 Address 36 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1993-04-21 1997-10-10 Address 36 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1981-10-15 1993-04-21 Address 36 EAST 81ST ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020416000797 2002-04-16 CERTIFICATE OF DISSOLUTION 2002-04-16
011004002200 2001-10-04 BIENNIAL STATEMENT 2001-10-01
991027002373 1999-10-27 BIENNIAL STATEMENT 1999-10-01
971010002191 1997-10-10 BIENNIAL STATEMENT 1997-10-01
950223000269 1995-02-23 CERTIFICATE OF MERGER 1995-02-23
931025002126 1993-10-25 BIENNIAL STATEMENT 1993-10-01
930421002011 1993-04-21 BIENNIAL STATEMENT 1992-10-01
A805923-4 1981-10-15 CERTIFICATE OF INCORPORATION 1981-10-15

Date of last update: 29 Oct 2024

Sources: New York Secretary of State