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RAMSBURY PROPERTY US, INC.

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Company Details

Name: RAMSBURY PROPERTY US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1989 (36 years ago)
Entity Number: 1352490
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: DROTTNINGGATAN 50, 1421, STOCKHOLM, Sweden, 11184

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
STEFAN PERSSON, SOLE OWNER Chief Executive Officer DROTTNINGGATAN 50, 1421, STOCKHOLM, Sweden, 11184

History

Start date End date Type Value
2025-05-15 2025-05-15 Address DROTTNINGGATAN 50, 1421, STOCKHOLM, 11184, SWE (Type of address: Chief Executive Officer)
2025-05-15 2025-05-15 Address DROTTNINGGATAN 50, 1421, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address DROTTNINGGATAN 50, 1421, STOCKHOLM, 11184, SWE (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address DROTTNINGGATAN 50, 1421, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
2023-05-02 2025-05-15 Address DROTTNINGGATAN 50, 1421, STOCKHOLM, 11184, SWE (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250515002065 2025-05-15 BIENNIAL STATEMENT 2025-05-15
230502001318 2023-05-02 BIENNIAL STATEMENT 2023-05-01
211117001423 2021-11-17 CERTIFICATE OF CHANGE BY ENTITY 2021-11-17
210506062788 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506061295 2021-05-06 BIENNIAL STATEMENT 2021-05-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State