| Name: | THE RAMS-HEAD COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 2005 |
| Entity Number: | 1085098 |
| ZIP code: | 60016 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 254 N LAUREL AVE., DES PLAINES, IL, United States, 60016 |
| Principal Address: | 254 LAUREL AVENUE, DES PLAINES, IL, United States, 60016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 254 N LAUREL AVE., DES PLAINES, IL, United States, 60016 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. WILKIE | Chief Executive Officer | 254 LAUREL AVENUE, DES PLAINES, IL, United States, 60016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-07 | 2005-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-06-07 | 2005-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-05-17 | 2004-06-07 | Address | 254 LAUREL AVENUE, DES PLAINES, IL, 60016, USA (Type of address: Service of Process) |
| 1992-12-14 | 2000-05-17 | Address | 254 N. LAUREL AVENUE, DES PLAINES, IL, 60016, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 2000-05-17 | Address | 1224 HARDING AVENUE, DES PLAINES, IL, 60016, USA (Type of address: Principal Executive Office) |
| 1992-12-14 | 2000-05-17 | Address | 1224 HARDING AVENUE, DES PLAINES, IL, 60016, USA (Type of address: Service of Process) |
| 1986-05-23 | 1992-12-14 | Address | 254 NORTH LAUREL AVENUE, DES PLAINES, IL, 60016, USA (Type of address: Service of Process) |
| 1986-05-23 | 2004-06-07 | Address | 36-06 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051013000521 | 2005-10-13 | SURRENDER OF AUTHORITY | 2005-10-13 |
| 040713002096 | 2004-07-13 | BIENNIAL STATEMENT | 2004-05-01 |
| 040607000546 | 2004-06-07 | CERTIFICATE OF CHANGE | 2004-06-07 |
| 000517002002 | 2000-05-17 | BIENNIAL STATEMENT | 2000-05-01 |
| 980507002567 | 1998-05-07 | BIENNIAL STATEMENT | 1998-05-01 |
| 960522002685 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 000045006531 | 1993-09-07 | BIENNIAL STATEMENT | 1993-05-01 |
| 921214002999 | 1992-12-14 | BIENNIAL STATEMENT | 1992-05-01 |
| B362513-3 | 1986-05-23 | APPLICATION OF AUTHORITY | 1986-05-23 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
