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RAMADA WORLDWIDE INC.

Company Details

Name: RAMADA WORLDWIDE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1989 (35 years ago)
Entity Number: 1386014
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
GEOFFREY ARTHUR BALLOTTI Chief Executive Officer 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2021-06-11 2023-09-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-11 2023-09-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2015-09-01 2023-09-01 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2015-09-01 2021-06-11 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-09-08 2015-09-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-03-24 2021-06-11 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-09-03 2015-09-01 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2005-11-16 2009-09-03 Address 1 SULVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2005-11-16 2011-09-08 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901001771 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901000626 2021-09-01 BIENNIAL STATEMENT 2021-09-01
210611000501 2021-06-11 CERTIFICATE OF CHANGE 2021-06-11
190906060084 2019-09-06 BIENNIAL STATEMENT 2019-09-01
170906006737 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150901007120 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130905006105 2013-09-05 BIENNIAL STATEMENT 2013-09-01
110908002974 2011-09-08 BIENNIAL STATEMENT 2011-09-01
110324000227 2011-03-24 CERTIFICATE OF CHANGE 2011-03-24
090903002039 2009-09-03 BIENNIAL STATEMENT 2009-09-01

Complaints

Start date End date Type Satisafaction Restitution Result
2014-02-12 2014-02-27 Breach of Contract No 0.00 Advised to Sue

Date of last update: 05 Jan 2025

Sources: New York Secretary of State