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RUBELLI USA, INC.

RUBELLI USA, INC.

Headquarter

Company Details

Name:	RUBELLI USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 1956 (68 years ago)
Entity Number:	98045
ZIP code:	06460
County:	New York
Place of Formation:	New York
Address:	117A RIVER STREET, MILFORD, CT, United States, 06460

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RUBELLI USA, INC., FLORIDA	F23000006950	FLORIDA
Headquarter of	RUBELLI USA, INC., CONNECTICUT	0873855	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

DMWLVDRDN5E5

2024-07-04

117A RIVER ST, MILFORD, CT, 06460, 3315, USA

Business Information

Division Name	RUBELLI USA
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2023-07-21
Initial Registration Date	2023-06-30
Entity Start Date	2020-01-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

424310

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LUIGI NONINO
Role	GROUP CONTROLLER
Address	117A RIVER ST, MILFORD, CT, 06460, USA

Government Business
Title	PRIMARY POC
Name	LUIGI NONINO
Role	GROUP CONTROLLER
Address	117A RIVER ST, MILFORD, CT, 06460, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
RUBELLI USA, INC.	DOS Process Agent	117A RIVER STREET, MILFORD, CT, United States, 06460

Chief Executive Officer

Name	Role	Address
NICOLO' FAVARETTO RUBELLI	Chief Executive Officer	C/O RUBELLI USA, INC., 117A RIVER STREET, MILFORD, CT, United States, 06460

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	117A RIVER STREET, MILFORD, CT, 06460, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	C/O RUBELLI USA, INC., 117A RIVER STREET, MILFORD, CT, 06460, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-02	Address	117A RIVER STREET, MILFORD, CT, 06460, USA (Type of address: Chief Executive Officer)
2020-04-16	2020-10-01	Address	117A RIVER STREET, MILFORD, CT, 06460, USA (Type of address: Chief Executive Officer)
2020-04-16	2024-10-02	Address	117A RIVER STREET, MILFORD, CT, 06460, USA (Type of address: Service of Process)
2012-10-17	2020-04-16	Address	500 BIC DR, GATE #1 SUITE #200, MILFORD, CT, 06461, USA (Type of address: Principal Executive Office)
2012-10-17	2020-04-16	Address	500 BIC DR, GATE #1 SUITE #200, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer)
2012-10-17	2020-04-16	Address	500 BIC DR, GATE #1 SUITE #200, MILFORD, CT, 06461, USA (Type of address: Service of Process)
2008-10-02	2012-10-17	Address	256 WASHINGTON STREET, MOUNT VERNON, NY, 10553, USA (Type of address: Service of Process)
2006-09-22	2008-10-02	Address	C/O LEVY & SONET LLP, 630 THIRD AVE, 23RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-09-22	2012-10-17	Address	256 WASHINGTON ST, MOUNT VERNON, NY, 10553, USA (Type of address: Chief Executive Officer)
2006-09-22	2012-10-17	Address	256 WASHINGTON ST, MOUNT VERNON, NY, 10553, USA (Type of address: Principal Executive Office)
2000-04-17	2006-09-22	Address	7 WEST 22ND STREET, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2000-04-17	2006-09-22	Address	7 WEST 22ND STREET, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2000-04-17	2006-09-22	Address	7 WEST 22ND STREET, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2000-03-27	2000-04-17	Address	630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-03-27	2024-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1996-10-18	2000-03-27	Address	37-20 34 STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1996-10-18	2000-04-17	Address	37-20 34 STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1996-10-18	2000-04-17	Address	37-20 34 STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1995-04-07	1996-10-18	Address	37-20 34TH ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1995-04-07	1996-10-18	Address	37-20 34TH ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1961-01-26	2000-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
1956-10-29	1961-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1956-10-29	1996-10-18	Address	79 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241002005081	2024-10-02	BIENNIAL STATEMENT	2024-10-02
221003000934	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201001060845	2020-10-01	BIENNIAL STATEMENT	2020-10-01
200416060499	2020-04-16	BIENNIAL STATEMENT	2018-10-01
200122000221	2020-01-22	CERTIFICATE OF AMENDMENT	2020-01-22
121017006362	2012-10-17	BIENNIAL STATEMENT	2012-10-01
110203002242	2011-02-03	BIENNIAL STATEMENT	2010-10-01
081002003288	2008-10-02	BIENNIAL STATEMENT	2008-10-01
060922002877	2006-09-22	BIENNIAL STATEMENT	2006-10-01
001002002525	2000-10-02	BIENNIAL STATEMENT	2000-10-01
000417002074	2000-04-17	BIENNIAL STATEMENT	1998-10-01
000327000062	2000-03-27	CERTIFICATE OF AMENDMENT	2000-03-27
961018002080	1996-10-18	BIENNIAL STATEMENT	1996-10-01
950407002118	1995-04-07	BIENNIAL STATEMENT	1993-10-01
B147025-2	1984-10-01	ASSUMED NAME CORP INITIAL FILING	1984-10-01
252526	1961-01-26	CERTIFICATE OF AMENDMENT	1961-01-26
37841	1956-10-29	CERTIFICATE OF INCORPORATION	1956-10-29

Date of last update: 08 Jan 2025

Sources: New York Secretary of State