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  5. BJ RUBIN ENTERPRISES, INC.

BJ RUBIN ENTERPRISES, INC.

Company Details

Name: BJ RUBIN ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2019 (5 years ago)
Entity Number: 5625202
ZIP code: 10020
County: Dutchess
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 1801 Century Park East, Suite 1080, Los Angeles, CA, United States, 90067

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
BRUCE J. RUBIN Chief Executive Officer 10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-03-20 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-09-07 2023-09-07 Address 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-03-20 Address 10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-07 Address 10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-03-20 Address 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-03-20 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2019-09-20 2023-09-07 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-09-20 2023-09-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240320000418 2024-03-10 CERTIFICATE OF CHANGE BY ENTITY 2024-03-10
230907003724 2023-09-07 BIENNIAL STATEMENT 2023-09-01
210903002470 2021-09-03 BIENNIAL STATEMENT 2021-09-03
190920000571 2019-09-20 APPLICATION OF AUTHORITY 2019-09-20

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC. ABBY MURRAY, LLC AC SLATER LTD

BRUCE J. RUBIN

FIRST INCOME PROPERTIES FUND, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

1801 Century Park East, Suite 1080, Los Angeles, CA, United States, 90067

BEST FRIEND IN THE WORLD, LLC BRUD PRODUCTIONS, INC.

Date of last update: 12 Jan 2025

Sources: New York Secretary of State

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