| Name: | RUBICONMD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2014 (10 years ago) |
| Entity Number: | 4681333 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1178 BROADWAY, SUITE 301, NEW YORK, NY, United States, 10001 |
| Principal Address: | 25 W. 39th St., NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GIL ADDO | Chief Executive Officer | 25 W. 39TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RUBICONMD, INC. | DOS Process Agent | 1178 BROADWAY, SUITE 301, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 25 W. 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-03-28 | Address | 1178 BROADWAY, SUITE 301, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-04-09 | 2024-03-28 | Address | 1178 BROADWAY, SUITE 301, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2021-04-09 | 2024-03-28 | Address | 1178 BROADWAY, SUITE 301, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2021-04-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-03 | 2024-03-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-30 | 2021-04-09 | Address | 330 HUDSON ST, SUITE 302, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-04-30 | 2020-03-03 | Address | 330 HUDSON ST, SUITE 302, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2014-12-17 | 2018-04-30 | Address | 453 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328003518 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 210409060537 | 2021-04-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 200303000330 | 2020-03-03 | CERTIFICATE OF CHANGE | 2020-03-03 |
| 181214006605 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 180430006101 | 2018-04-30 | BIENNIAL STATEMENT | 2016-12-01 |
| 141217000131 | 2014-12-17 | APPLICATION OF AUTHORITY | 2014-12-17 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
