| 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
| Name | Role | Address |
|---|---|---|
| RUTHERFORD GROUP, INC. | DOS Process Agent | 13633 37TH AVENUE, SUITE 8A, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| VIVIAN CHEUNG | Chief Executive Officer | 13633 37TH AVENUE, SUITE 8A, FLUSHING, NY, United States, 11354 |
| 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) |
| 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 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
