| Name: | SAMUEL A. RAMIREZ & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1971 (53 years ago) |
| Entity Number: | 320463 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 61 BROADWAY, NEW YORK, NY, United States, 10006 |
| Address: | 61 Broadway, 29th Floor, 515 MADISON AVE, 30TH FL, New York, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAMUEL A. RAMIREZ & COMPANY, INC., FLORIDA | 830375 | FLORIDA |
| Headquarter of | SAMUEL A. RAMIREZ & COMPANY, INC., ILLINOIS | CORP_56961585 | ILLINOIS |
| Headquarter of | SAMUEL A. RAMIREZ & COMPANY, INC., ILLINOIS | CORP_58576557 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJNNKLAN4T13 | 2025-01-08 | 61 BROADWAY, RM 2924, NEW YORK, NY, 10006, 2810, USA | 61 BROADWAY FL 29, NEW YORK, NY, 10006, 2701, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | SAMUEL A RAMIREZ & CO INC |
| URL | http://www.ramirezco.com |
| Division Name | CAPITAL MARKETS |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-10 |
| Initial Registration Date | 2011-09-08 |
| Entity Start Date | 1971-12-30 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 523150, 523940, 523999 |
| Product and Service Codes | R710 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | VINCENT MAZZARO |
| Address | 61 BROADWAY FL 29, NEW YORK, NY, 10006, 2896, USA |
| Title | ALTERNATE POC |
| Name | VINCENT MAZZARO |
| Address | 61 BROADWAY FL 29, NEW YORK, NY, 10006, 2896, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | VINCENT MAZZARO |
| Address | 61 BROADWAY FL 29, NEW YORK, NY, 10006, 2896, USA |
| Title | ALTERNATE POC |
| Name | VINCENT MAZZARO |
| Address | 61 BROADWAY FL 29, NEW YORK, NY, 10006, 2896, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | VINCENT MAZZARO |
| Address | 61 BROADWAY FL 29, NEW YORK, NY, 10006, USA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 81909 | 61 BROADWAY 29TH FLOOR, NEW YORK, NY, 10006 | 61 BROADWAY 29 TH FLOOR, SUITE 2924, NEW YORK, NY, 10006 | 212-248-0510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2024-12-12 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-10-24
| Form type | MA-A |
| File number | 867-00725 |
| Filing date | 2024-10-24 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-09-25
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2024-09-25 |
| File | View File |
Filings since 2024-04-10
| Form type | MA-A |
| File number | 867-00725 |
| Filing date | 2024-04-10 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2024-03-08
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2024-03-08 |
| File | View File |
Filings since 2024-03-08
| Form type | MA-I/A |
| File number | 868-03332 |
| Filing date | 2024-03-08 |
| File | View File |
Filings since 2023-12-22
| Form type | MA-I/A |
| File number | 868-03332 |
| Filing date | 2023-12-22 |
| File | View File |
Filings since 2023-12-21
| Form type | MA-I/A |
| File number | 868-03332 |
| Filing date | 2023-12-21 |
| File | View File |
Filings since 2023-12-20
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2023-12-20 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-12-04
| Form type | MA-A |
| File number | 867-00725 |
| Filing date | 2023-12-04 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-04-12
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2023-04-12 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2022-12-13
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2022-12-13 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-11-10
| Form type | MA-A |
| File number | 867-00725 |
| Filing date | 2022-11-10 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-07-20
| Form type | MA/A |
| File number | 867-00725 |
| Filing date | 2022-07-20 |
| File | View File |
Filings since 2021-12-22
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2021-12-22 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-11-22
| Form type | MA-A |
| File number | 867-00725 |
| Filing date | 2021-11-22 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-07-14
| Form type | MA/A |
| File number | 867-00725 |
| Filing date | 2021-07-14 |
| File | View File |
Filings since 2021-02-26
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2021-02-26 |
| File | View File |
Filings since 2021-01-21
| Form type | MA-A |
| File number | 867-00725 |
| Filing date | 2021-01-21 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-07-21
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2020-07-21 |
| File | View File |
Filings since 2019-12-02
| Form type | MA-A |
| File number | 867-00725 |
| Filing date | 2019-12-02 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-11-27
| Form type | FOCUSN |
| File number | 008-19014 |
| Filing date | 2019-11-27 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-11-27
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2019-11-27 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-02-21
| Form type | MA-A |
| File number | 867-00725 |
| Filing date | 2019-02-21 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2019-02-20
| Form type | MA/A |
| File number | 867-00725 |
| Filing date | 2019-02-20 |
| File | View File |
Filings since 2019-02-05
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2019-02-05 |
| File | View File |
Filings since 2019-01-31
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2019-01-31 |
| File | View File |
Filings since 2018-11-30
| Form type | FOCUSN |
| File number | 008-19014 |
| Filing date | 2018-11-30 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-11-30
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2018-11-30 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-16
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2018-08-16 |
| File | View File |
Filings since 2018-07-23
| Form type | MA-I/A |
| File number | 868-03332 |
| Filing date | 2018-07-23 |
| File | View File |
Filings since 2018-06-12
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2018-06-12 |
| File | View File |
Filings since 2018-06-12
| Form type | MA-I/A |
| File number | 868-03332 |
| Filing date | 2018-06-12 |
| File | View File |
Filings since 2018-04-24
| Form type | MA/A |
| File number | 867-00725 |
| Filing date | 2018-04-24 |
| File | View File |
Filings since 2018-03-16
| Form type | MA-I/A |
| File number | 868-03332 |
| Filing date | 2018-03-16 |
| File | View File |
Filings since 2018-01-29
| Form type | MA-A |
| File number | 867-00725 |
| Filing date | 2018-01-29 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-11-30
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2017-11-30 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-11-30
| Form type | FOCUSN |
| File number | 008-19014 |
| Filing date | 2017-11-30 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-03-10
| Form type | X-17A-5/A |
| File number | 008-19014 |
| Filing date | 2017-03-10 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-12-28
| Form type | MA-A |
| File number | 867-00725 |
| Filing date | 2016-12-28 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-12-23
| Form type | MA-I/A |
| File number | 868-03332 |
| Filing date | 2016-12-23 |
| File | View File |
Filings since 2016-12-19
| Form type | MA/A |
| File number | 867-00725 |
| Filing date | 2016-12-19 |
| File | View File |
Filings since 2016-12-15
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2016-12-15 |
| File | View File |
Filings since 2016-12-14
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2016-12-14 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-09-20
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2016-09-20 |
| File | View File |
Filings since 2016-09-19
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2016-09-19 |
| File | View File |
Filings since 2016-09-16
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2016-09-16 |
| File | View File |
Filings since 2016-09-16
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2016-09-16 |
| File | View File |
Filings since 2016-09-13
| Form type | MA-I/A |
| File number | 868-03332 |
| Filing date | 2016-09-13 |
| File | View File |
Filings since 2016-09-13
| Form type | MA-I/A |
| File number | 868-03332 |
| Filing date | 2016-09-13 |
| File | View File |
Filings since 2015-12-30
| Form type | MA-A |
| File number | 867-00725 |
| Filing date | 2015-12-30 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-12-17
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2015-12-17 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-12-17
| Form type | FOCUSN |
| File number | 008-19014 |
| Filing date | 2015-12-17 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2014-11-26
| Form type | FOCUSN |
| File number | 008-19014 |
| Filing date | 2014-11-26 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-11-26
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2014-11-26 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-09-16
| Form type | MA |
| File number | 867-00725 |
| Filing date | 2014-09-16 |
| File | View File |
Filings since 2014-08-29
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2014-08-29 |
| File | View File |
Filings since 2014-08-29
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2014-08-29 |
| File | View File |
Filings since 2014-08-28
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2014-08-28 |
| File | View File |
Filings since 2014-08-27
| Form type | MA-I |
| File number | 868-03332 |
| Filing date | 2014-08-27 |
| File | View File |
Filings since 2013-11-27
| Form type | FOCUSN |
| File number | 008-19014 |
| Filing date | 2013-11-27 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-11-27
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2013-11-27 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2012-11-27
| Form type | FOCUSN |
| File number | 008-19014 |
| Filing date | 2012-11-27 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-11-27
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2012-11-27 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2011-11-25
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2011-11-25 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2010-11-26
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2010-11-26 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2009-11-25
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2009-11-25 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2008-11-24
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2008-11-24 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2007-11-16
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2007-11-16 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2006-11-28
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2006-11-28 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2005-11-23
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2005-11-23 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2004-11-19
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2004-11-19 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2003-11-26
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2003-11-26 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2002-11-25
| Form type | X-17A-5 |
| File number | 008-19014 |
| Filing date | 2002-11-25 |
| Reporting date | 2002-09-27 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900CBKVW7O2ENQA21 | 320463 | US-NY | GENERAL | ACTIVE | 1971-12-30 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 61 BROADWAY 29TH FLOOR, 515 MADISON AVE, 30TH FL, NEW YORK, US-NY, US, 10006 |
| Headquarters | 61 BROADWAY, NEW YORK, US-NY, US, 10006 |
Registration details
| Registration Date | 2017-11-09 |
| Last Update | 2023-11-27 |
| Status | ISSUED |
| Next Renewal | 2024-12-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 320463 |
| Name | Role | Address |
|---|---|---|
| LEO KAYSER | DOS Process Agent | 61 Broadway, 29th Floor, 515 MADISON AVE, 30TH FL, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| SAMUEL A. RAMIREZ | Chief Executive Officer | 61 BROADWAY, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-05-16 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2021-09-30 | 2023-12-04 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2019-12-20 | 2023-12-04 | Address | 12 LEWIS COURT, 515 MADISON AVE, 30TH FL, HARRIMAN, NY, 10926, USA (Type of address: Service of Process) |
| 2014-01-06 | 2019-12-20 | Address | KAYSER & REDFERN LLP, 515 MADISON AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-12-24 | 2014-01-06 | Address | KAYSER & REDFERN LLP, 515 MADISON AVENUE / 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-12-24 | 2023-12-04 | Address | 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2001-12-10 | 2007-12-24 | Address | PROSKAUER ROSE LLP, 1585 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, 8299, USA (Type of address: Service of Process) |
| 1998-07-14 | 1999-11-01 | Name | RAMIREZ & CO., INC. |
| 1997-12-12 | 2001-12-10 | Address | 515 MADISON AVE, STE 1303, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204004525 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 220516001823 | 2022-05-16 | BIENNIAL STATEMENT | 2021-12-01 |
| 191220060204 | 2019-12-20 | BIENNIAL STATEMENT | 2019-12-01 |
| 191007060639 | 2019-10-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 160428006013 | 2016-04-28 | BIENNIAL STATEMENT | 2015-12-01 |
| 140106002258 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 111228002672 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091224002037 | 2009-12-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224002872 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060206002728 | 2006-02-06 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
