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RUSH ENTERPRISES, INC.

Company Details

Name: RUSH ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 1945 (79 years ago)
Date of dissolution: 14 Dec 2018
Entity Number: 56667
ZIP code: 11570
County: Queens
Place of Formation: New York
Principal Address: C/O TONNESON & CO, 125 HIGH STREET SUITE 2303, BOSTON, MA, United States, 02110
Address: 371 MERRICK ROAD, SUITE 303, ROCKVILLE CENTRE, NY, United States, 11570

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GROSS & GROSS LLPC DOS Process Agent 371 MERRICK ROAD, SUITE 303, ROCKVILLE CENTRE, NY, United States, 11570

Chief Executive Officer

Name Role Address
LEONARD RUSH Chief Executive Officer 25209 LALOMA, LOS ALTOS HILLS, CA, United States, 94022

History

Start date End date Type Value
2015-11-04 2016-04-14 Address C/O TONNESON & CO, 125 HIGH STREET, STE 2303, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2001-10-09 2016-04-14 Address 68 FOSTER ST, CAMBRIDGE, MA, 02138, USA (Type of address: Chief Executive Officer)
1997-10-07 2015-11-04 Address SEGUE ASSOCIATES INC POB 356, 124 PELHAMDALE AVE, PELHAM, NY, 10803, 0356, USA (Type of address: Principal Executive Office)
1993-06-14 2015-11-04 Address 371 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, 5397, USA (Type of address: Service of Process)
1993-06-14 2001-10-09 Address 3701 WEST MCNAB ROAD, APT 232, POMPANO BEACH, FL, 33069, USA (Type of address: Chief Executive Officer)
1993-06-14 1997-10-07 Address SEGUE ASSOCIATES INC, P.O., BOX 356, 124 PELHAMDALE AVENUE, PELHAM, NY, 10803, 0356, USA (Type of address: Principal Executive Office)
1989-05-04 1993-06-14 Address GROSS,THE CORP., 371 MERRICK RD., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
1979-08-08 1989-05-04 Address 89-64 163RD ST, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1948-08-04 1996-11-29 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1945-10-23 1979-08-08 Address 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181214000257 2018-12-14 CERTIFICATE OF MERGER 2018-12-14
160414002043 2016-04-14 AMENDMENT TO BIENNIAL STATEMENT 2015-10-01
151104002004 2015-11-04 BIENNIAL STATEMENT 2015-10-01
031015002643 2003-10-15 BIENNIAL STATEMENT 2003-10-01
011009002407 2001-10-09 BIENNIAL STATEMENT 2001-10-01
991026002706 1999-10-26 BIENNIAL STATEMENT 1999-10-01
971007002430 1997-10-07 BIENNIAL STATEMENT 1997-10-01
961129000214 1996-11-29 CERTIFICATE OF AMENDMENT 1996-11-29
931012002604 1993-10-12 BIENNIAL STATEMENT 1993-10-01
930614002277 1993-06-14 BIENNIAL STATEMENT 1992-10-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State