| Name: | RUTHEN LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1990 (34 years ago) |
| Date of dissolution: | 13 Jul 2018 |
| Entity Number: | 1461557 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 433 EAST 56TH STREET, APT. 5G, NEW YORK, NY, United States, 10022 |
| Principal Address: | 1175 OLD WHITE PLAINS ROAD, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ELIZABETH CARPENTER | DOS Process Agent | 433 EAST 56TH STREET, APT. 5G, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DENISE CARPENTER | Chief Executive Officer | 1175 OLD WHITE PLAINS ROAD, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-25 | 2017-02-23 | Address | 1175 OLD WHITE PLAINS ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2010-08-31 | 2017-01-25 | Address | 450 PARK AVENUE / SUITE 1000, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-08-31 | 2017-01-25 | Address | 450 PARK AVENUE / SUITE 1000, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-08-31 | 2017-01-25 | Address | 450 PARK AVENUE / SUITE 1000, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-06-20 | 2010-08-31 | Address | 450 PARK AVE, SUITE 1000, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-06-20 | 2010-08-31 | Address | 450 PARK AVE, SUITE 1000, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-06-20 | 2010-08-31 | Address | 450 PARK AVE, SUITE 1000, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-07-26 | 2006-06-20 | Address | 450 PARK AVE, SUITE 900, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-07-26 | 2006-06-20 | Address | 450 PARK AVE, SUITE 900, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-07-26 | 2006-06-20 | Address | 450 PARK AVE, SUITE 900, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180713000258 | 2018-07-13 | CERTIFICATE OF DISSOLUTION | 2018-07-13 |
| 170223000482 | 2017-02-23 | CERTIFICATE OF CHANGE | 2017-02-23 |
| 170125006093 | 2017-01-25 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006789 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120803002673 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100831002568 | 2010-08-31 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718003549 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060620002903 | 2006-06-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040726002094 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 020814002497 | 2002-08-14 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
