| Name: | THE RUGBY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1947 (78 years ago) |
| Date of dissolution: | 09 Nov 2018 |
| Entity Number: | 79806 |
| ZIP code: | 19810 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3411 SILVERSIDE ROAD, TATNALL BUILDING #104, WILMINGTON, DE, United States, 19810 |
| Principal Address: | 400 INTERPACE PARKWAY, BLDG A, ATT: LEGAL, PARSIPPANY, NJ, United States, 07054 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC. | DOS Process Agent | 3411 SILVERSIDE ROAD, TATNALL BUILDING #104, WILMINGTON, DE, United States, 19810 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| ANDREW BOYER | Chief Executive Officer | 400 INTERPACE PARKWAY, BLDG A, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-06 | 2018-11-06 | Address | 3411 SILVERSIDE ROAD, TATNALL BUILDING #104, WILMINGTON, DE, 19810, USA (Type of address: Service of Process) |
| 2016-09-15 | 2018-11-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-10-14 | 2017-05-16 | Address | 400 INTERPACE PARKWAY, ATT: LEGAL, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2011-05-03 | 2017-05-16 | Address | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2011-05-03 | 2015-10-14 | Address | C/O SECRTARY, 311 BONNIE CIRCLE, CORONA, CA, 92880, 2882, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181109000398 | 2018-11-09 | CERTIFICATE OF MERGER | 2018-11-09 |
| 181106000554 | 2018-11-06 | CERTIFICATE OF MERGER | 2018-11-06 |
| 181106000569 | 2018-11-06 | CERTIFICATE OF MERGER | 2018-11-06 |
| 170516006097 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 160915000017 | 2016-09-15 | CERTIFICATE OF CHANGE | 2016-09-15 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
