| Name: | LAWRENCE RUBEN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1985 (39 years ago) |
| Entity Number: | 1032608 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MADISON AVE, 11TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 MADISON AVE, 11TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RICHARD RUBEN | Chief Executive Officer | 600 MADISON AVE, 11TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-23 | 2013-11-06 | Address | 600 MADISON AVE, 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-02-23 | 2013-11-06 | Address | 600 MADISON AVE, 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-02-23 | 2013-11-06 | Address | 600 MADISON AVE, 20TH FLRL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-10-16 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-10-16 | 2007-02-23 | Address | SCHLESINGER & KUH, 550 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171003006157 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007075 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131106002266 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002449 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091105002427 | 2009-11-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017002050 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 070223002600 | 2007-02-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 930817000203 | 1993-08-17 | CERTIFICATE OF AMENDMENT | 1993-08-17 |
| B277954-4 | 1985-10-16 | CERTIFICATE OF INCORPORATION | 1985-10-16 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
