| Name: | RUDOLPH/LIBBE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2009 (16 years ago) |
| Entity Number: | 3814815 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6494 LATCHA RD, WALBRIDGE, OH, United States, 43465 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM RUDOLPH | Chief Executive Officer | 6494 LATCHA RD, WALBRIDGE, OH, United States, 43465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-20 | 2024-04-20 | Address | 6494 LATCHA RD, WALBRIDGE, OH, 43465, USA (Type of address: Chief Executive Officer) |
| 2022-07-14 | 2024-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-07-14 | 2024-04-20 | Address | 6494 LATCHA RD, WALBRIDGE, OH, 43465, USA (Type of address: Chief Executive Officer) |
| 2022-07-14 | 2024-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-06-03 | 2022-07-14 | Address | 6494 LATCHA RD, WALBRIDGE, OH, 43465, USA (Type of address: Chief Executive Officer) |
| 2009-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240420000071 | 2024-04-20 | BIENNIAL STATEMENT | 2024-04-20 |
| 220714002466 | 2022-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-14 |
| 210503062703 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190528060131 | 2019-05-28 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-52289 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52290 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170504006612 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006251 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006178 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110603002346 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
