| Name: | RUBICON GROUP INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 2006 (18 years ago) |
| Date of dissolution: | 03 Sep 2024 |
| Entity Number: | 3439820 |
| ZIP code: | 13037 |
| County: | Madison |
| Place of Formation: | New York |
| Address: | 219 MARINEVIEW DRIVE, CHITTENANGO, NY, United States, 13037 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUBICON GROUP INCORPORATED 401(K) PROFIT SHARING PLAN | 2019 | 432114007 | 2020-07-28 | RUBICON GROUP INCORPORATED | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-28 |
| Name of individual signing | SANDRA E. COURTO |
| Role | Employer/plan sponsor |
| Date | 2020-07-28 |
| Name of individual signing | SANDRA COURTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3155252031 |
| Plan sponsor’s address | 121 MORGAN LANE, ONEIDA, NY, 13421 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | SANDRA E. COURTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3155252031 |
| Plan sponsor’s address | 121 MORGAN LANE, ONEIDA, NY, 13421 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-11 |
| Name of individual signing | SANDRA E. COURTO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 219 MARINEVIEW DRIVE, CHITTENANGO, NY, United States, 13037 |
| Name | Role | Address |
|---|---|---|
| PERRY J COURTO | Chief Executive Officer | 219 MARINEVIEW DRIVE, CHITTENANGO, NY, United States, 13037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 121 MORGAN LANE, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 219 MARINEVIEW DRIVE, CHITTENANGO, NY, 13037, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-05-21 | Address | 121 MORGAN LANE, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-21 | 2024-05-21 | Address | 219 MARINEVIEW DRIVE, CHITTENANGO, NY, 13037, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-09-03 | Address | 219 MARINEVIEW DRIVE, CHITTENANGO, NY, 13037, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-09-03 | Address | 219 MARINEVIEW DRIVE, CHITTENANGO, NY, 13037, USA (Type of address: Service of Process) |
| 2024-05-21 | 2024-09-03 | Address | 121 MORGAN LANE, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer) |
| 2008-11-21 | 2024-05-21 | Address | 121 MORGAN LANE, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer) |
| 2006-11-20 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005382 | 2024-09-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-03 |
| 240521003019 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 130107007351 | 2013-01-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118002089 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 081121002939 | 2008-11-21 | BIENNIAL STATEMENT | 2008-11-01 |
| 061120000336 | 2006-11-20 | CERTIFICATE OF INCORPORATION | 2006-11-20 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
