| 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
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZHVE5ENTJPV660 | 1315880 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1363 PHELPS JCT RD, PHELPS, US-NY, US, 14532 |
| Headquarters | 1363 Phelps Junction Road, Phelps, US-NY, US, 14532 |
Registration details
| Registration Date | 2020-11-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-10-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1315880 |
| 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 |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2024-02-13 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Service of Process) |
| 2005-02-01 | 2021-02-08 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Service of Process) |
| 2005-02-01 | 2024-02-13 | Address | 1363 PHELPS JCT RD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 1994-03-01 | 2001-01-17 | Address | RD #3, ROUTE 88 SOUTH, 602, NEWARK, NY, 14513, 9015, USA (Type of address: Principal Executive Office) |
| 1994-03-01 | 2005-02-01 | Address | RD #3, ROUTE 88 SOUTH, 602, NEWARK, NY, 14513, 9015, USA (Type of address: Chief Executive Officer) |
| 1994-03-01 | 2005-02-01 | Address | RD #3, ROUTE 88 SOUTH, 602, NEWARK, NY, 14513, 9015, USA (Type of address: Service of Process) |
| 1993-03-22 | 1994-03-01 | Address | R.D. #3, ROUTE 88 NORTH, NEWARK, NY, 14513, USA (Type of address: Service of Process) |
| 1993-03-22 | 1994-03-01 | Address | R.D. #3, ROUTE 88 NORTH, NEWARK, NY, 14513, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1994-03-01 | Address | R.D. #3, ROUTE 88 NORTH, NEWARK, NY, 14513, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150107006213 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006793 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002293 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 090109002894 | 2009-01-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070112002086 | 2007-01-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050201002359 | 2005-02-01 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
