| Name: | ADREA RUBIN MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1992 (33 years ago) |
| Entity Number: | 1632508 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O OTTERBOURG P.C., Apt. 15C, NEW YORK, NY, United States, 10022 |
| Principal Address: | c/o Otterbourg P.C., 230 Park Avenue, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| STEVEN I POLLACK, ESQ | DOS Process Agent | C/O OTTERBOURG P.C., Apt. 15C, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ADREA J RUBIN | Chief Executive Officer | C/O OTTERBOURG P.C., 230 PARK AVENUE, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2024-10-23 | Address | 19 W 44TH STREET / SUITE 1415, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-04-23 | 2024-10-23 | Address | 19 W 44TH STREET / SUITE 1415, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-04-23 | 2024-10-23 | Address | C/O OTTERBOURG STEINDLER, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2002-04-01 | 2010-04-23 | Address | HOUSTON & ROSEN, P.C., 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1997-01-14 | 2002-04-01 | Address | COHEN SCHLESINGER & KUH, LLP, 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-01-14 | 2010-04-23 | Address | 441 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-01-14 | 2010-04-23 | Address | 441 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-09-24 | 2012-01-17 | Name | ADREA RUBIN MANAGEMENT, INC. |
| 1992-04-29 | 1992-09-24 | Name | INNOVATIVE MANAGEMENT SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023000821 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 130318002180 | 2013-03-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 120117000255 | 2012-01-17 | CERTIFICATE OF AMENDMENT | 2012-01-17 |
| 100423002002 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080508003433 | 2008-05-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060531002477 | 2006-05-31 | BIENNIAL STATEMENT | 2006-04-01 |
| 020401002185 | 2002-04-01 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002405 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 980511002269 | 1998-05-11 | BIENNIAL STATEMENT | 1998-04-01 |
| 970114002224 | 1997-01-14 | BIENNIAL STATEMENT | 1996-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5165058300 | 2021-01-25 | 0202 | PPS | 19 W 44th St Ste 1415, New York, NY, 10036-6101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1348847201 | 2020-04-15 | 0202 | PPP | 19 West 44th Street Suite 1415, New York, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
