| Name: | CHAS. E. RUE & SON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2016 (8 years ago) |
| Entity Number: | 5049580 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3812 QUAKERBRIDGE ROAD, HAMILTON, NJ, United States, 08619 |
| Name | Role | Address |
|---|---|---|
| WILLIAM M. RUE JR. | Chief Executive Officer | 3812 QUAKERBRIDGE ROAD, HAMILTON, NJ, United States, 08619 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 3812 QUAKERBRIDGE ROAD, HAMILTON, NJ, 08619, USA (Type of address: Chief Executive Officer) |
| 2022-08-03 | 2024-12-02 | Address | 3812 QUAKERBRIDGE ROAD, HAMILTON, NJ, 08619, USA (Type of address: Chief Executive Officer) |
| 2022-08-03 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-12-08 | 2022-08-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-12-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-12-03 | 2022-08-03 | Address | 3812 QUAKERBRIDGE ROAD, HAMILTON, NJ, 08619, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-12-08 | 2018-12-03 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000342 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221223000643 | 2022-12-23 | BIENNIAL STATEMENT | 2022-12-01 |
| 220803002639 | 2022-08-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-02 |
| 201208060310 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-111664 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181203006940 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208000161 | 2016-12-08 | APPLICATION OF AUTHORITY | 2016-12-08 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
