RUBELLI USA, INC.
HeadquarterShare on:
| Name: | RUBELLI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1956 (69 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
| Name | Role | Address |
|---|---|---|
| NICOLO' FAVARETTO RUBELLI | Chief Executive Officer | C/O RUBELLI USA, INC., 117A RIVER STREET, MILFORD, CT, United States, 06460 |
| Name | Role | Address |
|---|---|---|
| RUBELLI USA, INC. | DOS Process Agent | 117A RIVER STREET, MILFORD, CT, United States, 06460 |
| 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 | 2024-10-02 | Address | 117A RIVER STREET, MILFORD, CT, 06460, USA (Type of address: Service of Process) |
| 2020-04-16 | 2020-10-01 | Address | 117A RIVER STREET, MILFORD, CT, 06460, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State