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RAMSBURY PROPERTY US, INC.

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
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)
2021-11-17 2023-05-02 Address DROTTNINGGATAN 50, 1421, STOCKHOLM, 11184, SWE (Type of address: Chief Executive Officer)
2021-11-17 2023-05-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-11-17 2023-05-02 Address 122 E. 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-05-06 2021-05-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-05-06 2021-11-17 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-04-24 2021-05-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-02-18 2020-04-24 Address C/O RAMSBURY PROPERTY AB, 18TH FLOOR, DROTTNINGGATAN 50,1421,, NY, 11184, USA (Type of address: Service of Process)
2020-02-18 2021-11-17 Address DROTTNINGGATAN 50, 1421, STOCKHOLM, 11184, SWE (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
200424000545 2020-04-24 CERTIFICATE OF CHANGE (BY AGENT) 2020-04-24
200218060181 2020-02-18 BIENNIAL STATEMENT 2019-05-01
SR-114711 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114710 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
151013000242 2015-10-13 CERTIFICATE OF AMENDMENT 2015-10-13
151013000247 2015-10-13 CERTIFICATE OF CHANGE 2015-10-13

Date of last update: 05 Jan 2025

Sources: New York Secretary of State