| Name: | RUGBY REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1980 (45 years ago) |
| Entity Number: | 610986 |
| ZIP code: | 07094 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 LIGHTING WAY SUITE 210, SECAUCUS, NJ, United States, 07094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUGBY REALTY CO., INC. | DOS Process Agent | 300 LIGHTING WAY SUITE 210, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| ALAN ADES | Chief Executive Officer | 300 LIGHTING WAY SUITE 210, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-21 | 2023-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-02 | 2017-06-22 | Address | 1020 HUYLER ST, TETERBORO, NJ, 07608, USA (Type of address: Service of Process) |
| 2005-01-28 | 2017-06-22 | Address | 1000 HUYLER ST, TETERBORO, NJ, 07608, USA (Type of address: Principal Executive Office) |
| 2005-01-28 | 2020-03-03 | Address | 1000 HUYLER ST, TETERBORO, NJ, 07608, USA (Type of address: Chief Executive Officer) |
| 2005-01-28 | 2006-03-02 | Address | 1020 HUYLER ST, TETERBORO, NJ, 07608, USA (Type of address: Service of Process) |
| 1993-03-15 | 2005-01-28 | Address | 1125 PLEASANT VIEW TERRACE, RIDGEFIELD, NJ, 07657, USA (Type of address: Service of Process) |
| 1993-03-15 | 2005-01-28 | Address | 1125 PLEASANT VIEW TERRACE, RIDGEFIELD, NJ, 07657, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 2005-01-28 | Address | 1125 PLEASANT VIEW TERRACE, RIDGEFIELD, NJ, 07657, USA (Type of address: Principal Executive Office) |
| 1986-05-06 | 1993-03-15 | Address | FRANKEL,H.L. FRIEDMAN, 919 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1980-02-26 | 2021-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303061798 | 2020-03-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180516006229 | 2018-05-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 170622006113 | 2017-06-22 | BIENNIAL STATEMENT | 2016-02-01 |
| 140506002543 | 2014-05-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 120312002924 | 2012-03-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100315002457 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214003407 | 2008-02-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 060302002184 | 2006-03-02 | BIENNIAL STATEMENT | 2006-02-01 |
| 050128002900 | 2005-01-28 | BIENNIAL STATEMENT | 2004-02-01 |
| 940217002099 | 1994-02-17 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
