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RABBIT HILL, INC.

Headquarter

Company Details

Name: RABBIT HILL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 1962 (62 years ago)
Date of dissolution: 01 Aug 2011
Entity Number: 150928
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: C/O RUBIN, PO BOX 430 62 EDMONDS RD, SHERMAN, CT, United States, 06784
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RABBIT HILL, INC., CONNECTICUT 0131741 CONNECTICUT

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
WARREN RUBIN Chief Executive Officer PO BOX 430, SHERMAN, CT, United States, 06784

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1994-10-31 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-31 2002-10-01 Address 470 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-10-31 2002-10-01 Address 470 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1982-06-30 1998-12-10 Name WORKBENCH INC.
1982-02-02 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-02-02 1994-10-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1962-09-28 1982-06-30 Name WORKBENCH OF NEW YORK CITY, INC.
1962-09-28 1982-02-02 Address 516 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110801000156 2011-08-01 CERTIFICATE OF DISSOLUTION 2011-08-01
101028002786 2010-10-28 BIENNIAL STATEMENT 2010-09-01
080916002519 2008-09-16 BIENNIAL STATEMENT 2008-09-01
060912002357 2006-09-12 BIENNIAL STATEMENT 2006-09-01
041020002621 2004-10-20 BIENNIAL STATEMENT 2004-09-01
021001002805 2002-10-01 BIENNIAL STATEMENT 2002-09-01
000920002560 2000-09-20 BIENNIAL STATEMENT 2000-09-01
991203000882 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
981210000153 1998-12-10 CERTIFICATE OF AMENDMENT 1998-12-10
980902002074 1998-09-02 BIENNIAL STATEMENT 1998-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State