| Name: | RUTLAND REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 1973 (51 years ago) |
| Entity Number: | 269833 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 43 N CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM R LUCAS | Chief Executive Officer | 43 N CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| C/O THE AMISTAD MANAGEMENT CORPORATION | DOS Process Agent | 43 N CENTRAL AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-12 | 2016-01-04 | Address | 530 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-05-24 | 2016-01-04 | Address | 979 3RD AVENUE, CONCOURSE LEVEL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 2016-01-04 | Address | 979 3RD AVENUE, CONCOURSE LEVEL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-05-24 | 2000-12-12 | Address | & TYLER, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1989-09-05 | 1993-05-24 | Address | & SILVERMAN, 747 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-09-06 | 1989-09-05 | Address | 100 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160104002047 | 2016-01-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 001212000029 | 2000-12-12 | CERTIFICATE OF CHANGE | 2000-12-12 |
| C275800-2 | 1999-07-01 | ASSUMED NAME CORP INITIAL FILING | 1999-07-01 |
| 930524002899 | 1993-05-24 | BIENNIAL STATEMENT | 1992-09-01 |
| 930402000006 | 1993-04-02 | CERTIFICATE OF AMENDMENT | 1993-04-02 |
| C051468-3 | 1989-09-05 | CERTIFICATE OF AMENDMENT | 1989-09-05 |
| A98214-4 | 1973-09-06 | CERTIFICATE OF INCORPORATION | 1973-09-06 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
