Search icon

RUST E & C

Company Details

Name: RUST E & C
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 1993 (32 years ago)
Entity Number: 1709809
County: New York
Date of dissolution: 15 Jan 2003
Place of Formation: Delaware
Foreign Legal Name: RUST ENGINEERING & CONSTRUCTION INC.
Fictitious Name: RUST E & C
Address: 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002
Address ZIP Code:
Principal Address: 1001 FANNIN, STE 4000, HOUSTON, TX, United States, 77002
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DONALD CHAPPEL Chief Executive Officer 1001 FANNIN, STE 4000, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
1999-06-29 1999-10-07 Address 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1999-06-29 1999-10-07 Address 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1998-03-04 1999-06-29 Address 3003 BUTTERFIELD RD, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
1998-03-04 1999-06-29 Address 3003 BUTTERFIELD RD, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
1998-03-04 2003-01-15 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1995-08-11 1995-08-11 Name RUST ENGINEERING & CONSTRUCTION INC.
1994-04-26 1998-03-04 Address 100 CORPORATE PARKWAY, BIRMINGHAM, AL, 35242, USA (Type of address: Principal Executive Office)
1994-04-26 1998-03-04 Address 100 CORPORATE PARKWAY, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
1993-03-12 2003-01-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-03-12 1998-03-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030115000164 2003-01-15 SURRENDER OF AUTHORITY 2003-01-15
991007002019 1999-10-07 BIENNIAL STATEMENT 1999-03-01
990629002202 1999-06-29 BIENNIAL STATEMENT 1999-03-01
980304002654 1998-03-04 BIENNIAL STATEMENT 1997-03-01
951115002376 1995-11-15 BIENNIAL STATEMENT 1995-03-01
950811000346 1995-08-11 CERTIFICATE OF AMENDMENT 1995-08-11
940426002686 1994-04-26 BIENNIAL STATEMENT 1994-03-01
930312000081 1993-03-12 APPLICATION OF AUTHORITY 1993-03-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State