| Name: | RUMBA EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1997 (27 years ago) |
| Entity Number: | 2178945 |
| ZIP code: | 11746 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1022 COMMACK RD, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL BERNAL | DOS Process Agent | 1022 COMMACK RD, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| DANIEL A BERNAL | Chief Executive Officer | 1022 COMMACK RD, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-04 | 2011-09-20 | Address | 1022 COMMACK RD, STE 1, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2003-11-06 | 2007-09-04 | Address | 18 W CARVER ST, STE 1, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1999-12-13 | 2003-11-06 | Address | 91 GREEN ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1999-12-13 | 2003-11-06 | Address | 91 GREEN ST, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1999-12-13 | 2003-11-06 | Address | 5 CRESTWOOD BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1997-09-10 | 1999-12-13 | Address | 5 CRESTWOOD BLVD., FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130925002011 | 2013-09-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002440 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090908002686 | 2009-09-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 070904002064 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051118002973 | 2005-11-18 | BIENNIAL STATEMENT | 2005-09-01 |
| 031106002446 | 2003-11-06 | BIENNIAL STATEMENT | 2003-09-01 |
| 010822002321 | 2001-08-22 | BIENNIAL STATEMENT | 2001-09-01 |
| 991213002322 | 1999-12-13 | BIENNIAL STATEMENT | 1999-09-01 |
| 970910000257 | 1997-09-10 | CERTIFICATE OF INCORPORATION | 1997-09-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
