RUGBY BUILDING PRODUCTS, INC.

Company Details

Name:	RUGBY BUILDING PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Dec 1994 (30 years ago) (Companies founded in December 1994)
Date of dissolution:	12 Nov 2002
Entity Number:	1880341
ZIP code:	63141 (Companies in Albany, 63141)
County:	Albany
Place of Formation:	Delaware
Address:	555 MARYVILLE CENTER DR., ST. LOUIS, MO, United States, 63141
Principal Address:	2575 WESTSIDE PARKWAY, SUITE 800, ALPHARETTA, GA, United States, 30004

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	555 MARYVILLE CENTER DR., ST. LOUIS, MO, United States, 63141

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STEPHEN C. BROWN	Chief Executive Officer	2575 WESTSIDE PARKWAY, SUITE 800, ALPHARETTA, GA, United States, 30004

History

Start date	End date	Type	Value
1999-01-27	2002-11-12	Address	2575 WESTSIDE PARKWAY, SUITE 800, ALPHARETTA, GA, 30004, USA (Type of address: Service of Process)
1997-01-15	1999-01-27	Address	570 LAKE COOK RD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
1997-01-15	1999-01-27	Address	570 LAKE COOD RD, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
1994-12-30	2002-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-30	1999-01-27	Address	ATTN: PRESIDENT, 570 LAKE COOK ROAD, SUITE 400, DEERFIELD, IL, 60015, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
021112000916	2002-11-12	SURRENDER OF AUTHORITY	2002-11-12
990127002532	1999-01-27	BIENNIAL STATEMENT	1998-12-01
970115002196	1997-01-15	BIENNIAL STATEMENT	1996-12-01
941230000261	1994-12-30	APPLICATION OF AUTHORITY	1994-12-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State