| Name: | RUBICON TECHNOLOGIES HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Nov 2012 (12 years ago) |
| Entity Number: | 4316590 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RUBICON TECHNOLOGIES HOLDINGS, LLC |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RUBICON TECHNOLOGIES HOLDINGS, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-05 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-04-27 | 2023-05-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-04-27 | 2023-05-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-06-24 | 2022-04-27 | Address | 950 east paces ferry road, suite 1900, ATLANTA, GA, 30326, USA (Type of address: Service of Process) |
| 2021-06-24 | 2023-05-05 | Name | RUBICON TECHNOLOGIES, LLC |
| 2012-11-05 | 2021-06-24 | Name | RUBICON GLOBAL HOLDINGS, LLC |
| 2012-11-05 | 2021-06-24 | Address | 5901-A PEACHTREE DUNWOODY RD, SUITE 125, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035591 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230505000634 | 2023-05-04 | CERTIFICATE OF AMENDMENT | 2023-05-04 |
| 221101000931 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 220427003227 | 2022-04-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-27 |
| 210624002033 | 2021-06-22 | CERTIFICATE OF AMENDMENT | 2021-06-22 |
| 121105000741 | 2012-11-05 | APPLICATION OF AUTHORITY | 2012-11-05 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
