| Name: | RUBIO PREMIER MOTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2007 (18 years ago) |
| Entity Number: | 3564216 |
| ZIP code: | 11978 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 244 MILL RD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Principal Address: | 69 MONTAUK HIGHWAY, WESTHAMPTON, NY, United States, 11977 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUBIO PREMIER MOTORS, INC. | DOS Process Agent | 244 MILL RD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Name | Role | Address |
|---|---|---|
| ROB RUBIO | Chief Executive Officer | 69 MONTAUK HIGHWAY, WESTHAMPTON, NY, United States, 11977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-02 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-09-02 | 2023-09-02 | Address | 69 MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-22 | Address | 244 MILL RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| 2023-06-23 | 2023-06-23 | Address | 69 MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-22 | Address | 69 MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230902000364 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 230622001605 | 2023-06-22 | BIENNIAL STATEMENT | 2021-09-01 |
| 230623002361 | 2023-06-21 | CERTIFICATE OF AMENDMENT | 2023-06-21 |
| 190906060266 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006917 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
