| Name: | RUBICON PROPERTIES NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2015 (10 years ago) |
| Entity Number: | 4745451 |
| ZIP code: | 10709 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 CROSSWAY, PH2F, EASTCHESTER, NY, United States, 10709 |
| Principal Address: | 4 Crossway, PH2F, Eastchester, NY, United States, 10709 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUBICON PROPERTIES NY INC 401K PLAN | 2018 | 473805442 | 2019-09-10 | RUBICON PROPERTIES NY INC | 0 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-09-10 |
| Name of individual signing | CHRIS ROMANO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 CROSSWAY, PH2F, EASTCHESTER, NY, United States, 10709 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER ROMANO | Chief Executive Officer | 4 CROSSWAY, PH2F, EASTCHESTER, NY, United States, 10709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 4 CROSSWAY, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 4 CROSSWAY, PH2F, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2015-04-21 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-21 | 2023-07-31 | Address | 4 CROSSWAY, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731002123 | 2023-07-31 | BIENNIAL STATEMENT | 2023-04-01 |
| 220629002699 | 2022-06-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 150421000491 | 2015-04-21 | CERTIFICATE OF INCORPORATION | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5274967708 | 2020-05-01 | 0202 | PPP | 4 CROSSWAY, EASTCHESTER, NY, 10709-1406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7181898304 | 2021-01-28 | 0202 | PPS | 4 Crossway, Eastchester, NY, 10709-1406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 08 Mar 2025
Sources: New York Secretary of State
