| Name: | R.M & SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1999 (26 years ago) |
| Entity Number: | 2349956 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 500 5TH AVE, STE 414, NEW YORK, NY, United States, 10036 |
| Address: | 30 WEST 47TH ST SUITE #603, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMESH VORA | Chief Executive Officer | 580 5TH AVE, ST 414, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 WEST 47TH ST SUITE #603, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-14 | 2008-03-31 | Address | 580 5TH AVE, STE 414, NEW YORK, NY, 10036, 4701, USA (Type of address: Service of Process) |
| 2001-03-08 | 2003-02-14 | Address | 580 5TH AVE., SUITE 1414, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-03-08 | 2003-02-14 | Address | 580 5TH AVE., SUITE 1414, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-03-08 | 2003-02-14 | Address | 580 5TH AVENUE, SUITE 1414, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-02-25 | 2001-03-08 | Address | 303 FIFTH AVENUE, SUITE 1905, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080331000385 | 2008-03-31 | CERTIFICATE OF CHANGE | 2008-03-31 |
| 030214002823 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002406 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990225000469 | 1999-02-25 | CERTIFICATE OF INCORPORATION | 1999-02-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
