SAMUEL A. RAMIREZ & COMPANY, INC.
HeadquarterShare on:
| Name: | SAMUEL A. RAMIREZ & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1971 (54 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
| 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 |
|---|---|---|---|
| 2024-05-16 | 2025-04-22 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2023-12-04 | 2024-05-16 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2023-12-04 | 2023-12-04 | Address | 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State