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RAMIUS CAPITAL CORPORATION

RAMIUS CAPITAL CORPORATION

Company Details

Name:	RAMIUS CAPITAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Jun 1991 (34 years ago)
Date of dissolution:	27 Dec 2000
Entity Number:	1555212
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	40 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10019
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
PETER A. COHEN	Chief Executive Officer	40 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1993-04-02	1994-09-30	Address	% REPUBLIC NY SECURITIES CORP, 452 FIFTH AVENUE, TOWER 12, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-04-02	1994-09-30	Address	415 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1991-06-13	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-06-13	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1517784	2000-12-27	ANNULMENT OF AUTHORITY	2000-12-27
990923000256	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
940930002041	1994-09-30	BIENNIAL STATEMENT	1993-06-01
940912000430	1994-09-12	CERTIFICATE OF AMENDMENT	1994-09-12
930402002576	1993-04-02	BIENNIAL STATEMENT	1992-06-01
910613000440	1991-06-13	APPLICATION OF AUTHORITY	1991-06-13

Date of last update: 05 Jan 2025

Sources: New York Secretary of State