| Name: | JOHN RUPERT & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1955 (69 years ago) |
| Entity Number: | 104562 |
| County: | New York |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Principal Address: | 2280 MOUNTAIN INDUSTRIAL BLVD, TUCKER, GA, United States, 30084 |
| Principal Address ZIP Code: | |
| Address: | EDWARD J WALSH JR, 805 3RD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT S. PLESS | Chief Executive Officer | 2280 MOUNTAIN INDUSTRIAL BLVD, TUCKER, GA, United States, 30084 |
| Name | Role | Address |
|---|---|---|
| VEDDER PRICE KAUFMAN KAMMHOLZ & DAY | DOS Process Agent | EDWARD J WALSH JR, 805 3RD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-20 | 1993-08-25 | Address | EDWARD J. WALSH, JR., 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-10-21 | 1993-04-20 | Address | 460 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1970-01-19 | 1977-10-21 | Address | 150 E. 58TH ST., NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 1959-11-20 | 1970-01-19 | Address | 38 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1955-08-22 | 1959-11-20 | Address | 347 MADISON AVE., ROOM 1703, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1668716 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 970821002170 | 1997-08-21 | BIENNIAL STATEMENT | 1997-08-01 |
| 930825002098 | 1993-08-25 | BIENNIAL STATEMENT | 1993-08-01 |
| 930420002313 | 1993-04-20 | BIENNIAL STATEMENT | 1992-08-01 |
| B215670-2 | 1985-04-16 | ASSUMED NAME CORP INITIAL FILING | 1985-04-16 |
| A437507-3 | 1977-10-21 | CERTIFICATE OF AMENDMENT | 1977-10-21 |
| 808257-3 | 1970-01-19 | CERTIFICATE OF AMENDMENT | 1970-01-19 |
| 187316 | 1959-11-20 | CERTIFICATE OF AMENDMENT | 1959-11-20 |
| 9089-67 | 1955-08-22 | CERTIFICATE OF INCORPORATION | 1955-08-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
