| Name: | JAMES H. RAMBO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1967 (57 years ago) |
| Entity Number: | 215488 |
| ZIP code: | 11972 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1348 SPEONK RIVERHEAD RD, SPEONK, NY, United States, 11972 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES F GUILLOZ | Chief Executive Officer | PO BOX 749, WESTHAMPTON, NY, United States, 11977 |
| Name | Role | Address |
|---|---|---|
| JAMES H. RAMBO, INC. | DOS Process Agent | 1348 SPEONK RIVERHEAD RD, SPEONK, NY, United States, 11972 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-14 | 2014-02-11 | Address | 229 BISHOPS LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2009-10-14 | Address | 229 BISHOPS LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2014-02-11 | Address | 229 BISHOPS LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1999-11-08 | 2014-02-11 | Address | 229 BISHOPS LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1993-10-28 | 1999-11-08 | Address | BISHOPS LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1993-03-10 | 1999-11-08 | Address | (CORNER FISHERMAN'S BEACH RD), BOX 89B HAYWATERS RD, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 1999-11-08 | Address | (CORNER FISHERMAN'S BEACH RD), BOX 89B HAYWATERS RD, CUTCHOGUE, NY, 11935, USA (Type of address: Principal Executive Office) |
| 1983-05-27 | 1993-10-28 | Address | BISHOPS LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1967-10-26 | 1983-05-27 | Address | 111-15 QUEENS BLVD., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191001060429 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 151014006311 | 2015-10-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 140211006150 | 2014-02-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103003099 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014002566 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071002002503 | 2007-10-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 051206002711 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002550 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| C307729-2 | 2001-10-04 | ASSUMED NAME CORP INITIAL FILING | 2001-10-04 |
| 011004002557 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
