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RUGBY IPD CORP.

Company Details

Name: RUGBY IPD CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 2000 (25 years ago)
Date of dissolution: 16 May 2018
Entity Number: 2456676
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: ONE PILLSBURY ST, #302, CONCORD, NH, United States, 03301
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID HUGHEO Chief Executive Officer ONE PILLSBURY ST, #302, CONCORD, NH, United States, 03301

History

Start date End date Type Value
2012-02-21 2014-03-14 Address 10 FERRY ST, #427A, CONCORD, NH, 03301, USA (Type of address: Principal Executive Office)
2012-02-21 2014-03-14 Address 10 FERRY ST, #427A, CONCORD, NH, 03301, USA (Type of address: Chief Executive Officer)
2010-03-16 2012-02-21 Address 1440 S. PRIEST DR., #103, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer)
2002-01-22 2010-06-16 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-22 2012-02-21 Address 1440 S. PRIEST DR., #103, TEMPE, AZ, 85281, USA (Type of address: Principal Executive Office)
2002-01-22 2010-03-16 Address 1440 S. PRIEST DR., #103, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer)
2000-01-03 2002-01-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-03 2010-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180516000283 2018-05-16 SURRENDER OF AUTHORITY 2018-05-16
140314002414 2014-03-14 BIENNIAL STATEMENT 2014-01-01
120221002580 2012-02-21 BIENNIAL STATEMENT 2012-01-01
100616000144 2010-06-16 CERTIFICATE OF CHANGE 2010-06-16
100316002857 2010-03-16 BIENNIAL STATEMENT 2010-01-01
080129002358 2008-01-29 BIENNIAL STATEMENT 2008-01-01
060207003303 2006-02-07 BIENNIAL STATEMENT 2006-01-01
040108002742 2004-01-08 BIENNIAL STATEMENT 2004-01-01
020122002045 2002-01-22 BIENNIAL STATEMENT 2002-01-01
000103000589 2000-01-03 APPLICATION OF AUTHORITY 2000-01-03

Date of last update: 20 Jan 2025

Sources: New York Secretary of State