| Name: | RUBY LION HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2007 (18 years ago) |
| Entity Number: | 3464660 |
| ZIP code: | 12205 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 9 SWAN VIEW DRIVE, PATCHOGUE, NY, United States, 11772 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KERRI LAPIENSKI | Chief Executive Officer | 9 SWAN VIEW DRIVE, PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-25 | 2019-03-01 | Address | 138 SOUTH 11TH ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2011-03-25 | 2019-03-01 | Address | 138 SOUTH 11TH ST, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105001948 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210818001139 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 190301060025 | 2019-03-01 | BIENNIAL STATEMENT | 2019-01-01 |
| 150126006290 | 2015-01-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130131006358 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 110325002229 | 2011-03-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 070119000300 | 2007-01-19 | CERTIFICATE OF INCORPORATION | 2007-01-19 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
