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CETRA/RUDDY INCORPORATED

Company Details

Name: CETRA/RUDDY INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1989 (36 years ago)
Entity Number: 1353526
ZIP code: 10004
County: New York
Place of Formation: New York
Activity Description: Interior design & interior decorating.
Principal Address: ONE BATTERY PARK PLAZA, 8TH FLOOR, NEW YORK, NY, United States, 10004
Address: ONE BATTERY PARK PLAZA, 8TH FL, 8TH FLOOR, NEW YORK, NY, United States, 10004

Contact Details

Phone +1 212-941-9801

Website http://www.cetraruddy.com

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NANCY J RUDDY Chief Executive Officer ONE BATTERY PARK PLAZA, 8TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
CETRA/RUDDY INCORPORATED DOS Process Agent ONE BATTERY PARK PLAZA, 8TH FL, 8TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2023-06-01 2023-06-01 Address ONE BATTERY PARK PLAZA, 8TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2021-12-21 2023-06-01 Address ONE BATTERY PARK PLAZA, 8TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2021-12-21 2023-06-01 Address ONE BATTERY PARK PLAZA, 8TH FL, 8TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2021-12-20 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-12-15 2021-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-03 2021-12-21 Address ONE BATTERY PARK PLAZA, 8TH FL, 8TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2019-05-02 2021-12-21 Address ONE BATTERY PARK PLAZA, 8TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-05-02 2021-05-03 Address ONE BATTERY PARK PLAZA, 8TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2001-06-07 2019-05-02 Address 584 BROADWAY STE 401, NEW YORK, NY, 10012, 3229, USA (Type of address: Chief Executive Officer)
2001-06-07 2019-05-02 Address 584 BROADWAY STE 401, NEW YORK, NY, 10012, 3229, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230601005969 2023-06-01 BIENNIAL STATEMENT 2023-05-01
211221001382 2021-12-20 CERTIFICATE OF AMENDMENT 2021-12-20
210503061667 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190502060925 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170503006868 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150501006435 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130531006274 2013-05-31 BIENNIAL STATEMENT 2013-05-01
120807002928 2012-08-07 BIENNIAL STATEMENT 2011-05-01
090513002651 2009-05-13 BIENNIAL STATEMENT 2009-05-01
070606002468 2007-06-06 BIENNIAL STATEMENT 2007-05-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State