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RUTHERFORD GROUP, INC.

RUTHERFORD GROUP, INC.

Company Details

Name:	RUTHERFORD GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 1992 (32 years ago)
Entity Number:	1683573
ZIP code:	11354
County:	New York
Place of Formation:	New York
Address:	13633 37TH AVENUE, SUITE 8A, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RUTHERFORD GROUP, INC.	DOS Process Agent	13633 37TH AVENUE, SUITE 8A, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name	Role	Address
VIVIAN CHEUNG	Chief Executive Officer	13633 37TH AVENUE, SUITE 8A, FLUSHING, NY, United States, 11354

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	13633 37TH AVENUE, SUITE 8A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-09-25	2023-09-25	Address	13633 37TH AVENUE, SUITE 8A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-09-25	2024-11-01	Address	13633 37TH AVENUE, SUITE 8A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-09-25	2024-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-25	2024-11-01	Address	13633 37TH AVENUE, SUITE 8A, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2020-11-09	2023-09-25	Address	13633 37TH AVENUE, SUITE 8A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2020-11-09	2023-09-25	Address	13633 37TH AVENUE, SUITE 8A, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2013-12-13	2020-11-09	Address	36-36 MAIN STREET, SUITE 2SE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2013-10-16	2020-11-09	Address	36-36 MAIN ST, STE 2SE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2010-11-04	2013-10-16	Address	65 BROADWAY, SUITE 1806, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2010-11-04	2013-10-16	Address	65 BROADWAY, SUITE 1806, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2010-11-04	2013-12-13	Address	65 BROADWAY, SUITE 1806, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2007-04-13	2010-11-04	Address	65 BROADWAY / SUITE 1806, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2007-04-13	2010-11-04	Address	65 BROADWAY / SUITE 1806, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2007-04-13	2010-11-04	Address	65 BROADWAY / SUITE 1806, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2005-10-20	2007-04-13	Address	65 BROADWAY, STE 1806, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2005-10-20	2007-04-13	Address	65 BROADWAY, STE 1806, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2005-10-20	2007-04-13	Address	65 BROADWAY, STE 1806, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2002-10-31	2005-10-20	Address	SAU YIN LEE, 29 JOHN ST STE 903, NEW YORK, NY, 10038, 3706, USA (Type of address: Service of Process)
2002-10-31	2005-10-20	Address	29 JOHN ST, STE 903, NEW YORK, NY, 10038, 3706, USA (Type of address: Chief Executive Officer)
2002-10-31	2005-10-20	Address	29 JOHN ST, STE 903, NEW YORK, NY, 10038, 3706, USA (Type of address: Principal Executive Office)
2002-10-11	2002-10-31	Address	29 JOHN ST, SUITE 903, NEW YORK, NY, 10038, 3706, USA (Type of address: Principal Executive Office)
2002-09-19	2002-10-31	Address	LEON LAI, 29 JOHN ST SUITE 903, NEW YORK, NY, 10038, 3706, USA (Type of address: Chief Executive Officer)
2000-11-13	2002-10-31	Address	29 JOHN ST, SUITE 903, NEW YORK, NY, 10038, 3706, USA (Type of address: Service of Process)
2000-11-13	2002-09-19	Address	29 JOHN ST, SUITE 903, NEW YORK, NY, 10038, 3706, USA (Type of address: Chief Executive Officer)
1999-04-15	2000-11-13	Address	29 JOHN ST. SUITE 903, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-12-01	2000-11-13	Address	29 JOHN STREET, SUITE 903, NEW YORK, NY, 10038, 3706, USA (Type of address: Chief Executive Officer)
1993-12-01	1999-04-15	Address	29 JOHN STREET, SUITE 903, NEW YORK, NY, 10038, 3706, USA (Type of address: Service of Process)
1993-12-01	2002-10-11	Address	29 JOHN STREET, SUITE 903, NEW YORK, NY, 10038, 3706, USA (Type of address: Principal Executive Office)
1992-11-30	2023-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-11-30	1993-12-01	Address	23 CRANFORD PLACE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101034357	2024-11-01	BIENNIAL STATEMENT	2024-11-01
230925001159	2023-09-25	BIENNIAL STATEMENT	2022-11-01
201109061020	2020-11-09	BIENNIAL STATEMENT	2020-11-01
161114006183	2016-11-14	BIENNIAL STATEMENT	2016-11-01
150116006708	2015-01-16	BIENNIAL STATEMENT	2014-11-01
131213000155	2013-12-13	CERTIFICATE OF CHANGE	2013-12-13
131016002045	2013-10-16	AMENDMENT TO BIENNIAL STATEMENT	2012-11-01
121120002477	2012-11-20	BIENNIAL STATEMENT	2012-11-01
101104003141	2010-11-04	BIENNIAL STATEMENT	2010-11-01
081104002561	2008-11-04	BIENNIAL STATEMENT	2008-11-01
070413002774	2007-04-13	BIENNIAL STATEMENT	2006-11-01
051020002984	2005-10-20	BIENNIAL STATEMENT	2004-11-01
021031002623	2002-10-31	BIENNIAL STATEMENT	2002-11-01
021011002338	2002-10-11	AMENDMENT TO BIENNIAL STATEMENT	2000-11-01
020919002210	2002-09-19	AMENDMENT TO BIENNIAL STATEMENT	2000-11-01
001113002146	2000-11-13	BIENNIAL STATEMENT	2000-11-01
990415000282	1999-04-15	CERTIFICATE OF AMENDMENT	1999-04-15
981027002401	1998-10-27	BIENNIAL STATEMENT	1998-11-01
961218002410	1996-12-18	BIENNIAL STATEMENT	1996-11-01
931201002571	1993-12-01	BIENNIAL STATEMENT	1993-11-01
921130000087	1992-11-30	CERTIFICATE OF INCORPORATION	1992-11-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5089997105

2020-04-13

0202

PPP

136 33 37th Ave Unit 8a, FLUSHING, NY, 11354-4100

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70400
Loan Approval Amount (current)	70400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11354-4100
Project Congressional District	NY-06
Number of Employees	6
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	71167.65
Forgiveness Paid Date	2021-05-27

Date of last update: 15 Mar 2025

Sources: New York Secretary of State