THEODORE H. RUBEL, INC.
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| Name: | THEODORE H. RUBEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1989 (36 years ago) |
| Entity Number: | 1407272 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 NEPPERHAN AVE, SUITE #2B, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEODORE H RUBEL | Chief Executive Officer | 24CARHART AVENUE, #307, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 NEPPERHAN AVE, SUITE #2B, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-03 | 2010-01-08 | Address | 5 NEPPERHAN AVE / SUITE #2B, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2003-12-03 | 2010-01-08 | Address | 5 NEPPERHAN AVE / SUITE #2B, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1997-12-01 | 2012-01-04 | Address | 19 LEWIS AVE, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer) |
| 1997-12-01 | 2003-12-03 | Address | 124 S CENTRAL AVE, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1997-12-01 | 2003-12-03 | Address | 124 S CENTRAL AVE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140318002157 | 2014-03-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002230 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 100108002495 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002714 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060113003233 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State