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RAM MANAGEMENT GROUP LTD.

Headquarter

Company Details

Name: RAM MANAGEMENT GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1990 (35 years ago)
Date of dissolution: 06 Jun 2018
Entity Number: 1457603
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 16 FOREST STREET, NEW CANAAN, CT, United States, 06840
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RAM MANAGEMENT GROUP LTD., CONNECTICUT 0250366 CONNECTICUT

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ROBERT A. MOSS Chief Executive Officer 16 FOREST STREET, NEW CANAAN, CT, United States, 06840

History

Start date End date Type Value
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-03-16 1993-08-02 Address 234 PARK STREET APT 21, NEW CANAAN, CT, 06840, USA (Type of address: Principal Executive Office)
1993-03-16 1996-07-16 Address 2289 BEDFORD STREET SUITE E4, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
1990-06-28 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-06-28 1991-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-06-28 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18431 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18432 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180606000728 2018-06-06 CERTIFICATE OF DISSOLUTION 2018-06-06
160601006126 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602006126 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120605006563 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100629002220 2010-06-29 BIENNIAL STATEMENT 2010-06-01
080616002181 2008-06-16 BIENNIAL STATEMENT 2008-06-01
060525002795 2006-05-25 BIENNIAL STATEMENT 2006-06-01
040712002578 2004-07-12 BIENNIAL STATEMENT 2004-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State