| Name: | RUBICON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1991 (33 years ago) |
| Entity Number: | 1552172 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 120 BETHPAGE ROAD, HICKSVILLE, NY, United States, 11801 |
| Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRMA D WERFEL | DOS Process Agent | 120 BETHPAGE ROAD, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| IRMA WERFEL, LCSW | Chief Executive Officer | 120 BETHPAGE ROAD, SUITE 201, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-14 | 2011-06-15 | Address | 120 BETHPAGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2005-08-09 | 2007-06-14 | Address | 120 BETHPAGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2003-06-10 | 2005-08-09 | Address | 120 BETHPAGE ROAD, HICKSVILLE, NY, 11801, 1515, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 2003-06-10 | Address | 120 BETHPAGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 2003-06-10 | Address | 120 BETHPAGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1991-06-03 | 2003-06-10 | Address | 27 CHICKEN VALLEY ROAD, OLD BROOKVILLE, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190604060933 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 150601006725 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 110615002891 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090619002778 | 2009-06-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002402 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050809002922 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030610002560 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002430 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 990630002506 | 1999-06-30 | BIENNIAL STATEMENT | 1999-06-01 |
| 970703002013 | 1997-07-03 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
