| Name: | 380 RUGBY ROAD HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1994 (31 years ago) |
| Date of dissolution: | 10 Feb 2017 |
| Entity Number: | 1831065 |
| ZIP code: | 10956 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3 ILANA LANE, NEW CITY, NY, United States, 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 ILANA LANE, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| MARIO FICARRA | Chief Executive Officer | 3 ILANA LANE, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-23 | 2008-06-23 | Address | 1322 CORTELYOU RD., BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 1999-02-23 | 2008-06-23 | Address | 1322 CORTELYOU RD., BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office) |
| 1994-06-22 | 2008-06-23 | Address | 380 RUGBY ROAD, (AKA)1322 CORTELYOU ROAD, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170210000193 | 2017-02-10 | CERTIFICATE OF DISSOLUTION | 2017-02-10 |
| 120723002901 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630002251 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002731 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002594 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040819002442 | 2004-08-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020606002185 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
| 000621002206 | 2000-06-21 | BIENNIAL STATEMENT | 2000-06-01 |
| 990223002074 | 1999-02-23 | BIENNIAL STATEMENT | 1998-06-01 |
| 940622000051 | 1994-06-22 | CERTIFICATE OF INCORPORATION | 1994-06-22 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
