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RUBBER DERIVED PRODUCTS INC.

Company Details

Name: RUBBER DERIVED PRODUCTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1993 (32 years ago)
Entity Number: 1692112
ZIP code: 14072
County: Cattaraugus
Place of Formation: New York
Address: 30 RIVERWOODS DR, GRAND ISLAND, NY, United States, 14072
Principal Address: 30 RIVERWOODS DRIVE, GRAND ISLAND, NY, United States, 14072

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHARLES PIGGOT DOS Process Agent 30 RIVERWOODS DR, GRAND ISLAND, NY, United States, 14072

Chief Executive Officer

Name Role Address
CHARLES C. PIGGOT JR Chief Executive Officer 260 OLD SOMERSET RD., WATCHUNG, NJ, United States, 07069

History

Start date End date Type Value
1997-05-15 2003-01-03 Address 333 GANSON STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1994-04-25 1997-05-15 Address 333 GANSON STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1994-02-16 2000-11-21 Address 41 EAST 38TH STREET, BAYONNE, NJ, 07002, USA (Type of address: Chief Executive Officer)
1994-02-16 2003-01-03 Address 333 GANSON STREET, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
1994-02-16 1994-04-25 Address 333 GANSON STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1993-01-06 1994-02-16 Address 41 EAST 38TH STREET, BAYONNE, NJ, 07002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050311002849 2005-03-11 BIENNIAL STATEMENT 2005-01-01
030103002563 2003-01-03 BIENNIAL STATEMENT 2003-01-01
010202002490 2001-02-02 BIENNIAL STATEMENT 2001-01-01
001121002360 2000-11-21 BIENNIAL STATEMENT 1999-01-01
970515002419 1997-05-15 BIENNIAL STATEMENT 1997-01-01
951128002111 1995-11-28 BIENNIAL STATEMENT 1995-01-01
940425000499 1994-04-25 CERTIFICATE OF CHANGE 1994-04-25
940216002660 1994-02-16 BIENNIAL STATEMENT 1994-01-01
930106000483 1993-01-06 CERTIFICATE OF INCORPORATION 1993-01-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State