RUBIETOY COMPANY, INC.
Share on:
| Name: | RUBIETOY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2024 |
| Entity Number: | 2009787 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 540 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Principal Address: | ONE RUBIE PLAZA, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MARC P BEIGE | Chief Executive Officer | 540 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 540 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2024-10-01 | 2024-10-01 | Address | 540 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-04-27 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1998-03-16 | 2024-10-01 | Address | 540 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041242 | 2024-10-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-01 |
| 241001037308 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 200311060396 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306006902 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160711006641 | 2016-07-11 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State