| Name: | RUBIN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1989 (36 years ago) |
| Date of dissolution: | 27 Mar 2018 |
| Entity Number: | 1362221 |
| ZIP code: | 33434 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3075 HAMPTON PLACE, BOCA RATON, FL, United States, 33434 |
Shares Details
Shares issued 5000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RUBIN SYSTEMS, INC., FLORIDA | F13000003455 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWARD A RUBIN | DOS Process Agent | 3075 HAMPTON PLACE, BOCA RATON, FL, United States, 33434 |
| Name | Role | Address |
|---|---|---|
| HOWARD A RUBIN | Chief Executive Officer | 3075 HAMPTON PLACE, BOCA RATON, FL, United States, 33434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-13 | 2015-06-02 | Address | 450 LONG RIDGE ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Principal Executive Office) |
| 1997-06-02 | 2015-06-02 | Address | PO BOX 387, 450 LONG RIDGE RD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 1997-06-02 | 2013-06-13 | Address | PO BOX 387, 450 LONG RIDGE RD, POUND RIDGE, NY, 10576, USA (Type of address: Principal Executive Office) |
| 1997-06-02 | 2015-06-02 | Address | PO BOX 387, 450 LONG RIDGE RD, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 1993-01-11 | 1997-06-02 | Address | 5 WINTERBOTTOM LANE, POUND RIDGE, NY, 10576, 1733, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 1997-06-02 | Address | 5 WINTERBOTTOM LANE, POUND RIDGE, NY, 10576, 1733, USA (Type of address: Service of Process) |
| 1993-01-11 | 1997-06-02 | Address | 5 WINTERBOTTOM LANE, POUND RIDGE, NY, 10576, 1733, USA (Type of address: Chief Executive Officer) |
| 1989-06-19 | 1993-01-11 | Address | WINTERBOTTON LANE, POUNDRIDGE, NY, 10576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180327000307 | 2018-03-27 | CERTIFICATE OF DISSOLUTION | 2018-03-27 |
| 170601006081 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006015 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130613006012 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110610002963 | 2011-06-10 | BIENNIAL STATEMENT | 2011-06-01 |
| 090609002260 | 2009-06-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002565 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050803002235 | 2005-08-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 030710002580 | 2003-07-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 020211002365 | 2002-02-11 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
