| Name: | RUXTON MANAGEMENT SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1992 (32 years ago) |
| Entity Number: | 1651618 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ROBERT F TANNENHAUSER, 50 WEST 72ND STREET SUITE C6, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT F TANNENHAUSER | Chief Executive Officer | THE RUXTON CAPITAL GROUP LLC, 50 WEST 72ND STREET SUITE C6, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE RUXTON CAPITAL GROUP LLC | DOS Process Agent | ROBERT F TANNENHAUSER, 50 WEST 72ND STREET SUITE C6, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-19 | 2017-07-05 | Address | 1633 BROADWAY, 39TH FL, NEW YORK, NY, 10019, 6708, USA (Type of address: Service of Process) |
| 2006-07-19 | 2017-07-05 | Address | 1633 BROADWAY, 39TH FL, NEW YORK, NY, 10019, 6708, USA (Type of address: Principal Executive Office) |
| 2006-07-19 | 2017-07-05 | Address | 1633 BROADWAY, 39TH FL, NEW YORK, NY, 10019, 6708, USA (Type of address: Chief Executive Officer) |
| 1998-07-01 | 2006-07-19 | Address | 645 MADISON AVE 18TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-12-04 | 2006-07-19 | Address | 50 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1995-12-04 | 1998-07-01 | Address | 919 THIRD AVE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-12-04 | 2006-07-19 | Address | 50 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1992-07-15 | 2021-06-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1992-07-15 | 1995-12-04 | Address | 909 THIRD AVENUE - 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170705002051 | 2017-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 101012000480 | 2010-10-12 | CERTIFICATE OF AMENDMENT | 2010-10-12 |
| 060719002221 | 2006-07-19 | BIENNIAL STATEMENT | 2006-07-01 |
| 040817002453 | 2004-08-17 | BIENNIAL STATEMENT | 2004-07-01 |
| 020701002107 | 2002-07-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002409 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 990225000504 | 1999-02-25 | CERTIFICATE OF AMENDMENT | 1999-02-25 |
| 980701002731 | 1998-07-01 | BIENNIAL STATEMENT | 1998-07-01 |
| 960806002609 | 1996-08-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 951204002173 | 1995-12-04 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
