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RUDER FINN GROUP, INC.

RUDER FINN GROUP, INC.

Headquarter

Company Details

Name:	RUDER FINN GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jan 1956 (69 years ago)
Entity Number:	99320
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	Ruder Finn, 425 East 53rd Street, New York City, NY, United States, 10022
Principal Address:	425 EAST 53RD STREET, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 0

Share Par Value 250000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RUDER FINN GROUP, INC., ILLINOIS	CORP_50182916	ILLINOIS

Chief Executive Officer

Name	Role	Address
KATHY BLOOMGARDEN	Chief Executive Officer	425 EAST 53RD STREET, 3, NY, United States, 10022

DOS Process Agent

Name	Role	Address
RF OSMOSIS, INC.	DOS Process Agent	Ruder Finn, 425 East 53rd Street, New York City, NY, United States, 10022

Agent

Name	Role	Address
KATHY BLOOMGARDEN	Agent	301 EAST 57TH STREET, NEW YORK, NY, 10022

History

Start date	End date	Type	Value
2024-01-01	2024-01-01	Address	425 EAST 53RD STREET, 3, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-01	2024-01-01	Address	425 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-04	2024-01-01	Shares	Share type: PAR VALUE, Number of shares: 24250000, Par value: 0.001
2022-07-07	2023-08-04	Shares	Share type: PAR VALUE, Number of shares: 24250000, Par value: 0.001
2020-12-30	2022-07-07	Shares	Share type: PAR VALUE, Number of shares: 24250000, Par value: 0.001
2017-04-18	2024-01-01	Address	425 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-04-18	2024-01-01	Address	425 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-03-03	2017-04-18	Address	301 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-03-03	2024-01-01	Address	301 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2014-03-14	2017-04-18	Address	301 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-03-05	2020-12-30	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 0.001
2014-03-05	2015-03-03	Address	110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-01-21	2014-03-05	Address	301 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-01-27	2014-03-14	Address	301 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-01-27	2017-04-18	Address	301 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1990-12-26	1990-12-26	Shares	Share type: PAR VALUE, Number of shares: 1020, Par value: 50
1990-12-26	2014-03-05	Shares	Share type: PAR VALUE, Number of shares: 1260, Par value: 100
1990-12-26	1990-12-26	Shares	Share type: PAR VALUE, Number of shares: 760000, Par value: 0.1
1990-12-26	1990-12-26	Shares	Share type: PAR VALUE, Number of shares: 1260, Par value: 100
1990-12-26	2014-03-05	Shares	Share type: PAR VALUE, Number of shares: 760000, Par value: 0.1
1990-12-26	2014-03-05	Shares	Share type: PAR VALUE, Number of shares: 1020, Par value: 50
1989-01-19	1990-12-26	Shares	Share type: PAR VALUE, Number of shares: 1020, Par value: 50
1989-01-19	2001-06-11	Name	RUDER FINN, INC.
1989-01-19	1989-01-19	Shares	Share type: PAR VALUE, Number of shares: 560000, Par value: 0.1
1989-01-19	1989-01-19	Shares	Share type: PAR VALUE, Number of shares: 1020, Par value: 50
1989-01-19	1990-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1989-01-19	1990-12-26	Shares	Share type: PAR VALUE, Number of shares: 1260, Par value: 100
1989-01-19	1994-01-21	Address	301 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-01-19	1989-01-19	Shares	Share type: PAR VALUE, Number of shares: 1260, Par value: 100
1989-01-19	1990-12-26	Shares	Share type: PAR VALUE, Number of shares: 560000, Par value: 0.1
1982-01-15	1982-01-15	Shares	Share type: PAR VALUE, Number of shares: 1260, Par value: 100
1982-01-15	1982-01-15	Shares	Share type: PAR VALUE, Number of shares: 560000, Par value: 0.1
1982-01-15	1982-01-15	Shares	Share type: PAR VALUE, Number of shares: 1020, Par value: 50
1982-01-15	1989-01-19	Shares	Share type: PAR VALUE, Number of shares: 560000, Par value: 0.1
1982-01-15	1989-01-19	Shares	Share type: PAR VALUE, Number of shares: 1260, Par value: 100
1982-01-15	1989-01-19	Shares	Share type: PAR VALUE, Number of shares: 1020, Par value: 50
1981-11-25	1989-01-19	Name	RUDER FINN & ROTMAN, INCORPORATED
1973-05-22	1989-01-19	Address	110 E. 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1969-01-02	1969-01-02	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1969-01-02	1969-01-02	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
1969-01-02	1969-01-02	Shares	Share type: PAR VALUE, Number of shares: 8000, Par value: 50
1969-01-02	1982-01-15	Shares	Share type: PAR VALUE, Number of shares: 8000, Par value: 50
1969-01-02	1982-01-15	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1969-01-02	1982-01-15	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
1956-01-31	1973-05-22	Address	130 E. 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1956-01-31	1964-12-21	Shares	Share type: CAP, Number of shares: 0, Par value: 51200
1956-01-31	1981-11-25	Name	RUDER & FINN, INCORPORATED

Filings

Filing Number	Date Filed	Type	Effective Date
240101042283	2024-01-01	BIENNIAL STATEMENT	2024-01-01
220928000205	2022-09-28	BIENNIAL STATEMENT	2022-01-01
201230000122	2020-12-30	CERTIFICATE OF AMENDMENT	2020-12-30
200519060475	2020-05-19	BIENNIAL STATEMENT	2020-01-01
170418006235	2017-04-18	BIENNIAL STATEMENT	2016-01-01
150303000225	2015-03-03	CERTIFICATE OF CHANGE	2015-03-03
140314002452	2014-03-14	BIENNIAL STATEMENT	2014-01-01
140305000690	2014-03-05	CERTIFICATE OF AMENDMENT	2014-03-05
120329002187	2012-03-29	BIENNIAL STATEMENT	2012-01-01
100209002456	2010-02-09	BIENNIAL STATEMENT	2010-01-01
080229002800	2008-02-29	BIENNIAL STATEMENT	2008-01-01
060303002529	2006-03-03	BIENNIAL STATEMENT	2006-01-01
050126000819	2005-01-26	ERRONEOUS ENTRY	2005-01-26
DP-1740875	2004-12-29	DISSOLUTION BY PROCLAMATION	2004-12-29
040226002678	2004-02-26	BIENNIAL STATEMENT	2004-01-01
020115002763	2002-01-15	BIENNIAL STATEMENT	2002-01-01
010611000471	2001-06-11	CERTIFICATE OF AMENDMENT	2001-06-11
000306002037	2000-03-06	BIENNIAL STATEMENT	2000-01-01
980115002437	1998-01-15	BIENNIAL STATEMENT	1998-01-01
940121002154	1994-01-21	BIENNIAL STATEMENT	1994-01-01
930127002904	1993-01-27	BIENNIAL STATEMENT	1993-01-01
901226000098	1990-12-26	CERTIFICATE OF AMENDMENT	1990-12-26
B765800-4	1989-04-13	CERTIFICATE OF AMENDMENT	1989-04-13
B731186-8	1989-01-19	CERTIFICATE OF AMENDMENT	1989-01-19
B183071-2	1985-01-16	ASSUMED NAME CORP INITIAL FILING	1985-01-16
A832851-14	1982-01-15	CERTIFICATE OF MERGER	1982-01-15
A818480-3	1981-11-25	CERTIFICATE OF AMENDMENT	1981-11-25
A107802-3	1973-10-12	CERTIFICATE OF AMENDMENT	1973-10-12
A73458-30	1973-05-22	CERTIFICATE OF AMENDMENT	1973-05-22
A73457-3	1973-05-22	CERTIFICATE OF AMENDMENT	1973-05-22
726500-14	1969-01-02	CERTIFICATE OF AMENDMENT	1969-01-02
726501-13	1969-01-02	CERTIFICATE OF AMENDMENT	1969-01-02
593434-3	1966-12-22	CERTIFICATE OF AMENDMENT	1966-12-22
470287	1964-12-21	CERTIFICATE OF AMENDMENT	1964-12-21
4747	1956-01-31	CERTIFICATE OF INCORPORATION	1956-01-31

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

RUDER FINN GROUP, INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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Related by address