PHIL RAMONE, INC.
Share on:
| Name: | PHIL RAMONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1973 (52 years ago) |
| Entity Number: | 235625 |
| ZIP code: | 10020 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 12 water street, ste. 203, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| SIMON RAMONE | Chief Executive Officer | 12 WATER STREET, STE. 203, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-17 | 2025-06-17 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2025-06-17 | 2025-06-17 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2025-06-17 | 2025-06-17 | Address | 12 WATER STREET, STE. 203, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2025-05-20 | 2025-06-17 | Address | 12 WATER STREET, STE. 203, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2025-05-20 | 2025-05-20 | Address | 12 WATER STREET, STE. 203, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250617003569 | 2025-06-10 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-06-10 |
| 250520002968 | 2025-05-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-05-09 |
| 240221001303 | 2024-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-11 |
| 231013002454 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 220728001018 | 2022-07-27 | AMENDMENT TO BIENNIAL STATEMENT | 2022-07-27 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State