| 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 |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 12 WATER STREET, STE. 203, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2024-02-11 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2023-10-13 | 2024-02-21 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-10-13 | 2024-02-21 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2024-02-21 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2024-02-21 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-10-13 | 2023-10-13 | Address | 12 WATER STREET, STE. 203, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-10-13 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 211004003210 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 201009000004 | 2020-10-09 | CERTIFICATE OF CHANGE | 2020-10-09 |
| 170301002003 | 2017-03-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 20160225146 | 2016-02-25 | ASSUMED NAME LLC INITIAL FILING | 2016-02-25 |
| 051206002492 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 050315002712 | 2005-03-15 | BIENNIAL STATEMENT | 2003-10-01 |
| A106168-8 | 1973-10-04 | CERTIFICATE OF INCORPORATION | 1973-10-04 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
