| Name: | RUBERT & COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2009 (15 years ago) |
| Entity Number: | 3855290 |
| ZIP code: | 10036 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 55 WEST 47TH STREET SUITE 750, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUBERT & COMPANY INC. | DOS Process Agent | 55 WEST 47TH STREET SUITE 750, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JUAN RUBERT | Chief Executive Officer | 55 WEST 47TH STREET SUITE 750, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-09 | 2018-01-17 | Address | 148 LAREDO AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2011-12-09 | 2018-01-17 | Address | 148 LAREDO AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 2009-09-11 | 2018-01-17 | Address | 148 LAREDO AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180117006205 | 2018-01-17 | BIENNIAL STATEMENT | 2017-09-01 |
| 150225006108 | 2015-02-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 111209002316 | 2011-12-09 | BIENNIAL STATEMENT | 2011-09-01 |
| 090911000826 | 2009-09-11 | CERTIFICATE OF INCORPORATION | 2009-09-11 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
