| Name: | RUBRIC OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2002 |
| Entity Number: | 2525720 |
| ZIP code: | 01608 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | RUBRIC, INC. |
| Fictitious Name: | RUBRIC OF NEW YORK |
| Address: | & LOUGEE LLP, 100 FRONT STREET, WORCESTER, MA, United States, 01608 |
| Principal Address: | ACTIS-GRANDE RONAN & CO LLC, 30 MAIN ST, DANBURY, CT, United States, 06810 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O DAVID L. LOUGEE, ESQ., MIRICK, O'CONNELL, DEMALLIE | DOS Process Agent | & LOUGEE LLP, 100 FRONT STREET, WORCESTER, MA, United States, 01608 |
| Name | Role | Address |
|---|---|---|
| IAN HENDERSON | Chief Executive Officer | ACTIS-GRANDE RONAN & CO LLC, 30 MAIN ST, DANBURY, CT, United States, 06810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-27 | 2002-10-01 | Address | 153 WAVERLY PLACE 10TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Registered Agent) |
| 2000-06-27 | 2002-10-01 | Address | LOUGEE, LLP, 100 FRONT STREET, WORCESTER, MA, 01608, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021001000563 | 2002-10-01 | SURRENDER OF AUTHORITY | 2002-10-01 |
| 020809002497 | 2002-08-09 | BIENNIAL STATEMENT | 2002-06-01 |
| 000627000641 | 2000-06-27 | APPLICATION OF AUTHORITY | 2000-06-27 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
