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  5. RAMZAN LLC

RAMZAN LLC

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Company Details

Name: RAMZAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2013 (12 years ago)
Entity Number: 4366896
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 800 CENTRAL PARK AVENUE, SUITE 201, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
C/O ALAN SNIDER, ESQ. DOS Process Agent 800 CENTRAL PARK AVENUE, SUITE 201, SCARSDALE, NY, United States, 10583

Filings

Filing Number Date Filed Type Effective Date
130524000385 2013-05-24 CERTIFICATE OF PUBLICATION 2013-05-24
130228000439 2013-02-28 ARTICLES OF ORGANIZATION 2013-02-28

USAspending Awards / Financial Assistance

Date:
2020-07-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39200.00
Total Face Value Of Loan:
39200.00
Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-05-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Rent, Lease, Ejectment

Parties

Party Name:
67 PARK LANE HOLDING CORP.
Party Role:
Plaintiff
Party Name:
RAMZAN,
Party Role:
Defendant
Party Name:
RAMZAN LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
RAMZAN LLC
Party Role:
Plaintiff
Party Name:
GDS HOLDINGS LIMITED,
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-06-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
RAMZAN LLC
Party Role:
Plaintiff
Party Name:
U.S. DEPARTMENT OF EDUCATION O
Party Role:
Defendant

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Related by address

800 CENTRAL PARK AVENUE, SUITE 201, SCARSDALE, NY, United States, 10583

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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