| Name: | RUTLAND ROAD HOUSES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1972 (52 years ago) |
| Entity Number: | 247847 |
| ZIP code: | 11580 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 43 N CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | ATTENTION: WILLIAM R LUCAS, 43 N CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 30
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM R LUCAS | Chief Executive Officer | 43 N CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| THE AMISTAD MANAGEMENT CORPORATION | DOS Process Agent | 43 N CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-12-14 | Shares | Share type: PAR VALUE, Number of shares: 30, Par value: 10 |
| 2024-04-01 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 30, Par value: 10 |
| 2023-12-26 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 30, Par value: 10 |
| 2023-12-15 | 2023-12-26 | Shares | Share type: PAR VALUE, Number of shares: 30, Par value: 10 |
| 2023-12-13 | 2023-12-15 | Shares | Share type: PAR VALUE, Number of shares: 30, Par value: 10 |
| 2023-10-04 | 2023-12-13 | Shares | Share type: PAR VALUE, Number of shares: 30, Par value: 10 |
| 2023-05-11 | 2023-10-04 | Shares | Share type: PAR VALUE, Number of shares: 30, Par value: 10 |
| 2021-09-08 | 2023-05-11 | Shares | Share type: PAR VALUE, Number of shares: 30, Par value: 10 |
| 2000-05-30 | 2015-12-02 | Address | C/O LOUIS SHERMAN, ESQ., 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-12-30 | 2015-12-02 | Address | C/O WILLIAM R. LUCAS, INC., 1975 LINDEN BLVD, SUITE 408, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151202002012 | 2015-12-02 | BIENNIAL STATEMENT | 2014-11-01 |
| 20130618002 | 2013-06-18 | ASSUMED NAME LLC INITIAL FILING | 2013-06-18 |
| 041217002372 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 021219002221 | 2002-12-19 | BIENNIAL STATEMENT | 2002-11-01 |
| 001124002169 | 2000-11-24 | BIENNIAL STATEMENT | 2000-11-01 |
| 000530000436 | 2000-05-30 | CERTIFICATE OF CHANGE | 2000-05-30 |
| 981230002215 | 1998-12-30 | BIENNIAL STATEMENT | 1998-11-01 |
| 980205000233 | 1998-02-05 | CERTIFICATE OF CHANGE | 1998-02-05 |
| A502627-2 | 1978-07-20 | CERTIFICATE OF AMENDMENT | 1978-07-20 |
| A31617-6 | 1972-11-30 | CERTIFICATE OF INCORPORATION | 1972-11-30 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
