| Name: | RUGAN CONCEPT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2007 (18 years ago) |
| Entity Number: | 3529166 |
| ZIP code: | 11590 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7001 BRUSH HOLLOW ROAD #214, WESTBURY, NY, United States, 11590 |
| Principal Address: | 501 Rio Grande Ave, Apt C-3, Santa Fe, NM, United States, 87501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEE SCHLUSSEL & COMPANY | DOS Process Agent | 7001 BRUSH HOLLOW ROAD #214, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| ROBERT JOURNEY RUGAN, III | Chief Executive Officer | 501 RIO GRANDE AVE, APT C-3, SANTA FE, NM, United States, 87501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 905 N SPAULDING AVE, WEST HOLLYWOOD, CA, 90046, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-06-15 | Address | 501 RIO GRANDE AVE, APT C-3, SANTA FE, NM, 87501, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-15 | Address | 7001 BRUSH HOLLOW ROAD #214, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2011-09-26 | 2023-06-15 | Address | 905 N SPAULDING AVE, WEST HOLLYWOOD, CA, 90046, USA (Type of address: Chief Executive Officer) |
| 2007-06-11 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-11 | 2021-06-01 | Address | 7001 BRUSH HOLLOW ROAD #214, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615003524 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061002 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190610060211 | 2019-06-10 | BIENNIAL STATEMENT | 2019-06-01 |
| 170612006272 | 2017-06-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 151116006215 | 2015-11-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 130610007026 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110926002299 | 2011-09-26 | BIENNIAL STATEMENT | 2011-06-01 |
| 070611000958 | 2007-06-11 | CERTIFICATE OF INCORPORATION | 2007-06-11 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
