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RAMADA INC.

RAMADA INC.

Company Details

Name:	RAMADA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Apr 1970 (55 years ago)
Date of dissolution:	28 Mar 2001
Entity Number:	291120
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	16/F NEW WORLD TOWER II, 16-18 QUEEN'S ROAD CENTRAL, HONG KONG, Hong Kong S.A.R.
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JAMES K. C. CHOI	Chief Executive Officer	16/F NEW WORLD TOWER II, 16-18 QUEEN'S ROAD CENTRAL, HONG KONG, Hong Kong S.A.R.

History

Start date	End date	Type	Value
1985-11-14	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-14	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1970-04-01	1985-11-14	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-04-01	1985-11-14	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20041231003	2004-12-31	ASSUMED NAME CORP INITIAL FILING	2004-12-31
DP-1526408	2001-03-28	ANNULMENT OF AUTHORITY	2001-03-28
990923000239	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
921201002358	1992-12-01	BIENNIAL STATEMENT	1992-04-01
B397828-3	1986-09-04	CERTIFICATE OF AMENDMENT	1986-09-04
B288705-2	1985-11-14	CERTIFICATE OF AMENDMENT	1985-11-14
A214683-5	1975-02-19	CERTIFICATE OF MERGER	1975-02-19
824482-4	1970-04-01	APPLICATION OF AUTHORITY	1970-04-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State