| Name: | J.D. RUGENSTEIN & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1989 (36 years ago) |
| Entity Number: | 1315880 |
| ZIP code: | 14532 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 1363 PHELPS JCT RD, PHELPS, NY, United States, 14532 |
| Principal Address: | 1363 PHELPS JUNCTION RD, PHELPS, NY, United States, 14532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDALL RUGENSTEIN | Chief Executive Officer | 1363 PHELPS JCT RD, PHELPS, NY, United States, 14532 |
| Name | Role | Address |
|---|---|---|
| J.D. RUGENSTEIN & SONS, INC. | DOS Process Agent | 1363 PHELPS JCT RD, PHELPS, NY, United States, 14532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2025-01-02 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-13 | 2024-02-13 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2025-01-02 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102001387 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240213003009 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 210208060629 | 2021-02-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190130060183 | 2019-01-30 | BIENNIAL STATEMENT | 2019-01-01 |
| 170609006187 | 2017-06-09 | BIENNIAL STATEMENT | 2017-01-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
