RUBICON INDUSTRIES CORP.
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| Name: | RUBICON INDUSTRIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1974 (51 years ago) |
| Entity Number: | 355069 |
| ZIP code: | 11788 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1765 EXPRESS DR. NORTH, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL RUBINBERG | Chief Executive Officer | 1765 EXPRESS DR. NORTH, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| RUBICON INDUSTRIES CORP. | DOS Process Agent | 1765 EXPRESS DR. NORTH, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 1765 EXPRESS DR. NORTH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 848 EAST 43RD ST, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-17 | Address | 848 EAST 43RD ST, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2010-10-07 | 2020-10-01 | Address | 848 EAST 43RD ST, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2010-10-07 | 2024-10-17 | Address | 848 EAST 43RD ST, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017002029 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 201001060709 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 141001006111 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011006040 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007002025 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State