| Name: | RUBICON MANAGEMENT SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Nov 2013 (11 years ago) |
| Entity Number: | 4490678 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2023-11-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-11-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-11-13 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-11-13 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-11-21 | 2018-11-13 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-11-21 | 2018-11-13 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101042543 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220930016581 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017199 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211101003341 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191112060435 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 181113000901 | 2018-11-13 | CERTIFICATE OF CHANGE | 2018-11-13 |
| 171109006293 | 2017-11-09 | BIENNIAL STATEMENT | 2017-11-01 |
| 151120006099 | 2015-11-20 | BIENNIAL STATEMENT | 2015-11-01 |
| 140321000139 | 2014-03-21 | CERTIFICATE OF PUBLICATION | 2014-03-21 |
| 131121000390 | 2013-11-21 | ARTICLES OF ORGANIZATION | 2013-11-21 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
