ADREA RUBIN MEDIA, INC.

Company Details

Name:	ADREA RUBIN MEDIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 1992 (33 years ago) (Companies founded in April 1992)
Entity Number:	1632508
ZIP code:	10022 (Companies in New York, 10022)
County:	New York
Place of Formation:	Delaware
Address:	C/O OTTERBOURG P.C., Apt. 15C, NEW YORK, NY, United States, 10022
Principal Address:	c/o Otterbourg P.C., 230 Park Avenue, NEW YORK, NY, United States, 10169

DOS Process Agent

Name	Role	Address
STEVEN I POLLACK, ESQ	DOS Process Agent	C/O OTTERBOURG P.C., Apt. 15C, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
ADREA J RUBIN	Chief Executive Officer	C/O OTTERBOURG P.C., 230 PARK AVENUE, NEW YORK, NY, United States, 10169

History

Start date	End date	Type	Value
2024-10-23	2024-10-23	Address	C/O OTTERBOURG P.C., 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2024-10-23	2024-10-23	Address	19 W 44TH STREET / SUITE 1415, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-04-23	2024-10-23	Address	19 W 44TH STREET / SUITE 1415, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-04-23	2024-10-23	Address	C/O OTTERBOURG STEINDLER, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2002-04-01	2010-04-23	Address	HOUSTON & ROSEN, P.C., 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1997-01-14	2002-04-01	Address	COHEN SCHLESINGER & KUH, LLP, 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-01-14	2010-04-23	Address	441 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-01-14	2010-04-23	Address	441 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1992-09-24	2012-01-17	Name	ADREA RUBIN MANAGEMENT, INC.
1992-04-29	1992-09-24	Name	INNOVATIVE MANAGEMENT SERVICES, INC.
1992-04-29	1997-01-14	Address	ATT: STEVEN I. POLLACK, 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241023000821	2024-10-23	BIENNIAL STATEMENT	2024-10-23
130318002180	2013-03-18	BIENNIAL STATEMENT	2012-04-01
120117000255	2012-01-17	CERTIFICATE OF AMENDMENT	2012-01-17
100423002002	2010-04-23	BIENNIAL STATEMENT	2010-04-01
080508003433	2008-05-08	BIENNIAL STATEMENT	2008-04-01
060531002477	2006-05-31	BIENNIAL STATEMENT	2006-04-01
020401002185	2002-04-01	BIENNIAL STATEMENT	2002-04-01
000426002405	2000-04-26	BIENNIAL STATEMENT	2000-04-01
980511002269	1998-05-11	BIENNIAL STATEMENT	1998-04-01
970114002224	1997-01-14	BIENNIAL STATEMENT	1996-04-01
920924000477	1992-09-24	CERTIFICATE OF AMENDMENT	1992-09-24
920429000248	1992-04-29	APPLICATION OF AUTHORITY	1992-04-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State