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  5. RUBBLE MASTER AMERICAS CORP.

RUBBLE MASTER AMERICAS CORP.

Company Details

Name: RUBBLE MASTER AMERICAS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2016 (9 years ago)
Entity Number: 5020594
ZIP code: 10119
County: New York
Place of Formation: Delaware
Principal Address: 6751 s interstate 45 svc rd, ENNIS, TX, United States, 75119
Address: 1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name Role Address
GERALD HANISCH Chief Executive Officer 6751 S INTERSTATE 45 SVC RD, ENNIS, TX, United States, 75119

DOS Process Agent

Name Role Address
c/o SCHUMANN BURGHART LLP DOS Process Agent 1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 2101 N KAUFMAN ST, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2025-03-03 2025-03-03 Address 2101 N KAUFMAN STREET, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2025-03-03 2025-03-03 Address 6751 S INTERSTATE 45 SVC RD, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-10-03 2025-03-03 Address 2101 N KAUFMAN ST, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-10-03 2025-03-03 Address 2101 N KAUFMAN STREET, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-10-03 2025-03-03 Address 6751 S INTERSTATE 45 SVC RD, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 2101 N KAUFMAN STREET, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 6751 S INTERSTATE 45 SVC RD, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 2101 N KAUFMAN ST, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-10-03 2025-03-03 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303005904 2025-03-03 CERTIFICATE OF CHANGE BY ENTITY 2025-03-03
241003001931 2024-10-03 BIENNIAL STATEMENT 2024-10-03
240918000480 2024-09-18 AMENDMENT TO BIENNIAL STATEMENT 2024-09-18
221028000690 2022-10-28 BIENNIAL STATEMENT 2022-10-01
210526002004 2021-05-26 AMENDMENT TO BIENNIAL STATEMENT 2020-10-01
201029060341 2020-10-29 BIENNIAL STATEMENT 2020-10-01
190726060090 2019-07-26 BIENNIAL STATEMENT 2018-10-01
161007000496 2016-10-07 APPLICATION OF AUTHORITY 2016-10-07

Related by officers

c/o SCHUMANN BURGHART LLP

KWIZDA, INC. LEO HILLINGER USA, INC. BEGO USA INC. PHILORO USA, INC. QUICKPACK HOUSEHOLD + HYGIENE CORP. RTW US CORP. CR SUNFLOWER FOODHALL LLC CR SUNFLOWER LESSEE LLC CR SUNFLOWER FEE OWNER LLC KEYLIGHT INC.

Related by address

1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119

AKRA TEAM INC. ANDY WOLF NORTH AMERICA INC. ASECOS SAFETY AND ENVIRONMENTAL PROTECTION, INC. BAENNINGER, INC. BETTER DECISIONS INC. BIO GREEN USA, INC. BURKLE, INC. CR - CHICAGO 125 SOUTH CLARK STREET LLC CR SUNFLOWER FEE OWNER LLC CR SUNFLOWER HOLDING LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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