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  5. RAMIREZ ASSET MANAGEMENT, INC.

RAMIREZ ASSET MANAGEMENT, INC.

Headquarter

Company Details

Name: RAMIREZ ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1998 (27 years ago)
Entity Number: 2245700
ZIP code: 10006
County: New York
Place of Formation: New York
Address: VINCENT MAZZARO, COO, 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, United States, 10006
Principal Address: 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RAMIREZ ASSET MANAGEMENT, INC., ILLINOIS CORP_68782384 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D5FUT8PZDD88 2024-09-04 61 BROADWAY, SUITE 2924, NEW YORK, NY, 10006, 2810, USA 61 BROADWAY 29TH FL, NEW YORK, NY, 10006, 2701, USA

Business Information
URL www.ramirezam.com
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-09-06
Initial Registration Date 2015-05-13
Entity Start Date 1998-04-06
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 523940

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHAEL FINCK
Address 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, 10006, USA
Title ALTERNATE POC
Name IRA ISAGUIRRE
Address 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, 10006, USA
Government Business
Title PRIMARY POC
Name MICHAEL FINCK
Address 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, 10006, USA
Title ALTERNATE POC
Name IRA ISAGUIRRE
Address 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, 10006, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1992110 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, 10006 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, 10006 212-378-7154

Filings since 2024-11-12
Form type 13F-HR
File number 028-23458
Filing date 2024-11-12
Reporting date 2024-09-30
File View File

Filings since 2024-08-28
Form type N-PX
File number 028-23458
Filing date 2024-08-28
Reporting date 2024-06-30
File View File

Filings since 2024-08-14
Form type 13F-HR
File number 028-23458
Filing date 2024-08-14
Reporting date 2024-06-30
File View File

Filings since 2024-05-14
Form type 13F-HR
File number 028-23458
Filing date 2024-05-14
Reporting date 2024-03-31
File View File

Filings since 2024-02-14
Form type 13F-HR
File number 028-23458
Filing date 2024-02-14
Reporting date 2023-12-31
File View File

Filings since 2023-11-15
Form type 13F-HR
File number 028-23458
Filing date 2023-11-15
Reporting date 2023-09-30
File View File

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7EVQ7 Active Non-Manufacturer 2015-07-22 2024-08-23 2029-08-23 2025-08-21

Contact Information
POC MICHAEL FINCK
Phone +1 212-378-7121
Address 61 BROADWAY, NEW YORK, NY, 10006 2810, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2024-08-23
CAGE number 7DH24
Company Name SAR HOLDINGS, INC
CAGE Last Updated 2024-02-28
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ESUPGNCNVB7341 2245700 US-NY GENERAL ACTIVE 1998-04-02

Addresses
Legal VINCENT MAZZARO, COO, 61 Broadway, 29th Floor, New York, US-NY, US, 10006
Headquarters 61 Broadway, 29th Floor, New York, US-NY, US, 10006

Registration details
Registration Date 2017-12-08
Last Update 2023-11-21
Status ISSUED
Next Renewal 2024-11-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2245700

Chief Executive Officer

Name Role Address
SAMUEL A. RAMIREZ, JR. Chief Executive Officer 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
RAMIREZ ASSET MANAGEMENT, INC. DOS Process Agent VINCENT MAZZARO, COO, 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2024-01-31 2024-10-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2017-05-24 2020-04-01 Address DOMINICK QUARTUCCIO, SECRETARY, 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, 10006, 2701, USA (Type of address: Service of Process)
2005-05-16 2006-08-01 Name ALTURA CAPITAL, INC.
2000-11-28 2017-05-24 Address 61 BROADWAY, SUITE 2924, NEW YORK, NY, 10006, 2701, USA (Type of address: Principal Executive Office)
2000-11-28 2017-05-24 Address 61 BROADWAY, SUITE 2924, NEW YORK, NY, 10006, 2701, USA (Type of address: Chief Executive Officer)
2000-11-28 2017-05-24 Address DOMINICK QUARTUCCIO, SECRETARY, 61 BROADWAY, SUITE 2924, NEW YORK, NY, 10006, 2701, USA (Type of address: Service of Process)
1998-04-02 2024-01-31 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1998-04-02 2005-05-16 Name RAMIREZ ASSET MANAGEMENT, INC.
1998-04-02 2000-11-28 Address 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200401061193 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180403007123 2018-04-03 BIENNIAL STATEMENT 2018-04-01
170524006084 2017-05-24 BIENNIAL STATEMENT 2016-04-01
140429006144 2014-04-29 BIENNIAL STATEMENT 2014-04-01
120606002639 2012-06-06 BIENNIAL STATEMENT 2012-04-01
100506002466 2010-05-06 BIENNIAL STATEMENT 2010-04-01
080501002403 2008-05-01 BIENNIAL STATEMENT 2008-04-01
060801000314 2006-08-01 CERTIFICATE OF AMENDMENT 2006-08-01
060421003125 2006-04-21 BIENNIAL STATEMENT 2006-04-01
050516001221 2005-05-16 CERTIFICATE OF AMENDMENT 2005-05-16

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD 16PBGC24C0035 2024-01-01 2024-12-31 2034-12-31
Unique Award Key CONT_AWD_16PBGC24C0035_1665_-NONE-_-NONE-
Awarding Agency Pension Benefit Guaranty Corporation
Link View Page

Award Amounts
Obligated Amount 400000.00
Current Award Amount 400000.00
Potential Award Amount 400000.00

Description
Title THE PURPOSE OF THIS MODIFICATION IS TO ADD FUNDINGE TO THE CONTRACT.
NAICS Code 523940: PORTFOLIO MANAGEMENT AND INVESTMENT ADVICE
Product and Service Codes R710: SUPPORT- MANAGEMENT: FINANCIAL

Recipient Details
Recipient RAMIREZ ASSET MANAGEMENT, INC.
UEI D5FUT8PZDD88
Recipient Address UNITED STATES, 61 BROADWAY, SUITE 2924, NEW YORK, NEW YORK, NEW YORK, 100062810

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5375287301 2020-04-30 0202 PPP 61 Broadway, New York, NY, 10006
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 241500
Loan Approval Amount (current) 241500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10006-0001
Project Congressional District NY-10
Number of Employees 10
NAICS code 111998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 245800.68
Forgiveness Paid Date 2022-02-23

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1940441 RAMIREZ ASSET MANAGEMENT, INC. - D5FUT8PZDD88 61 BROADWAY, SUITE 2924, NEW YORK, NY, 10006-2810
Capabilities Statement Link -
Phone Number 212-378-7121
Fax Number -
E-mail Address ClientService@ramirezam.com
WWW Page www.ramirezam.com
E-Commerce Website http://www.ramirezam.com
Contact Person MICHAEL FINCK
County Code (3 digit) 061
Congressional District 10
Metropolitan Statistical Area 5600
CAGE Code 7EVQ7
Year Established 1998
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative Ramirez Asset Management, Inc. ('RAM') is an independent SEC-registered investment adviser that offers investment management services to institutional clients. RAM provides services to a broad array of clients including Public and Private Entities, Corporate Pension Plans and Treasury Groups, Taft Hartley, and Endowments & Foundations. Our team of specialists have broad based experience across sectors including U.S. Governments, Corporates, Municipals, and Securitized Product (Agency MBS, CMBS, and ABS) asset classes.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Investment Management, Investment Advisory Services, Portfolio Management, Fixed Income, Equity, Discretionary Management, Non-Discretionary Management, Bond Proceeds, Cash Management, Investments
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name SAR Holdings
Role Inc., Holding Company

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 523940
NAICS Code's Description Portfolio Management and Investment Advice
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

No related officers

Related by address

VINCENT MAZZARO, COO, 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, United States, 10006

SAR HOLDINGS, INC.

61 BROADWAY, 29TH FLOOR, NEW YORK, NY, United States, 10006

SAR HOLDINGS, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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