Name: | ADREA RUBIN MARKETING, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Jul 1990 (35 years ago) |
Entity Number: | 1461774 |
ZIP code: | 10169 |
County: | New York |
Place of Formation: | New York |
Principal Address: | c/o Otterbourg P.C., 230 Park Avenue, NEW YORK, NY, United States, 10169 |
Address: | 230 park avenue, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ADREA RUBIN MARKETING, INC., MINNESOTA | a11f71b9-add4-e011-a886-001ec94ffe7f | MINNESOTA |
Headquarter of | ADREA RUBIN MARKETING, INC., FLORIDA | F15000001157 | FLORIDA |
Headquarter of | ADREA RUBIN MARKETING, INC., CONNECTICUT | 1066855 | CONNECTICUT |
Headquarter of | ADREA RUBIN MARKETING, INC., ILLINOIS | CORP_68204097 | ILLINOIS |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ADREA RUBIN MARKETING 401K & PROFIT SHARING PLAN | 2023 | 223058911 | 2024-05-22 | ADREA RUBIN MARKETING, INC. | 17 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-22 |
Name of individual signing | JENNIFER VILKELIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-03-01 |
Business code | 541800 |
Sponsor’s telephone number | 2129830020 |
Plan sponsor’s address | 19 WEST 44TH STREET, SUITE 1415, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2023-04-18 |
Name of individual signing | JENNIFER VILKELIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-03-01 |
Business code | 541800 |
Sponsor’s telephone number | 2129830020 |
Plan sponsor’s address | 19 WEST 44TH STREET, SUITE 1415, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2022-05-26 |
Name of individual signing | JENNIFER VILKELIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-03-01 |
Business code | 541800 |
Sponsor’s telephone number | 2129830020 |
Plan sponsor’s address | 19 WEST 44TH STREET, SUITE 1415, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2021-05-20 |
Name of individual signing | JENNIFER VILKELIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-03-01 |
Business code | 541800 |
Sponsor’s telephone number | 2129830020 |
Plan sponsor’s address | 19 WEST 44TH STREET, SUITE 1415, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2020-07-14 |
Name of individual signing | JENNIFER VILKELIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-03-01 |
Business code | 541800 |
Sponsor’s telephone number | 2129830020 |
Plan sponsor’s address | 19 WEST 44TH STREET, SUITE 1415, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2019-07-10 |
Name of individual signing | JENNIFER VILKELIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-03-01 |
Business code | 541800 |
Sponsor’s telephone number | 2129830020 |
Plan sponsor’s address | 19 WEST 44TH STREET, SUITE 1415, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2018-06-11 |
Name of individual signing | JENNIFER VILKELIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-03-01 |
Business code | 541800 |
Sponsor’s telephone number | 2129830020 |
Plan sponsor’s address | 19 WEST 44TH STREET, SUITE 1415, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2017-06-27 |
Name of individual signing | JENNIFER VILKELIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-03-01 |
Business code | 541800 |
Sponsor’s telephone number | 2129830020 |
Plan sponsor’s address | 19 WEST 44TH STREET, SUITE 1415, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2016-07-28 |
Name of individual signing | JENNIFER VILKELIS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-03-01 |
Business code | 541800 |
Sponsor’s telephone number | 2129830020 |
Plan sponsor’s address | 19 WEST 44TH STREET, SUITE 1415, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2015-04-23 |
Name of individual signing | JENNIFER VILKELIS |
Name | Role | Address |
---|---|---|
ADREA J RUBIN | Chief Executive Officer | C/O OTTERBOURG P.C., 230 PARK AVENUE, NEW YORK, NY, United States, 10169 |
Name | Role | Address |
---|---|---|
C/O OTTERBOURG P.C. | DOS Process Agent | 230 park avenue, NEW YORK, NY, United States, 10169 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-15 | 2024-11-15 | Address | 19 W 44TH ST, STE 1415, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2024-11-15 | 2024-11-15 | Address | C/O OTTERBOURG P.C., 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
2024-10-23 | 2024-10-23 | Address | 19 W 44TH ST, STE 1415, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2024-10-23 | 2024-10-23 | Address | C/O OTTERBOURG P.C., 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
2024-10-23 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-10-23 | 2024-11-15 | Address | C/O OTTERBOURG P.C., 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
2024-10-23 | 2024-11-15 | Address | 400 East 51st Street, Apt. 15C, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2024-10-23 | 2024-11-15 | Address | 19 W 44TH ST, STE 1415, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2022-01-18 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-01-12 | 2022-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241115003292 | 2024-10-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-30 |
241023000919 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
100804002871 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
080721002253 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
061013003011 | 2006-10-13 | BIENNIAL STATEMENT | 2006-07-01 |
040825002383 | 2004-08-25 | BIENNIAL STATEMENT | 2004-07-01 |
020710002313 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
020318000877 | 2002-03-18 | CERTIFICATE OF AMENDMENT | 2002-03-18 |
000912002446 | 2000-09-12 | BIENNIAL STATEMENT | 2000-07-01 |
980703002023 | 1998-07-03 | BIENNIAL STATEMENT | 1998-07-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4492028501 | 2021-02-26 | 0202 | PPS | 19 W 44th St Ste 1415, New York, NY, 10036-6101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7595817110 | 2020-04-14 | 0202 | PPP | 19 West 44th Street Suite 1415, New York, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Feb 2025
Sources: New York Secretary of State