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RUBICORP INCORPORATED

Company Details

Name: RUBICORP INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1995 (29 years ago)
Date of dissolution: 29 Sep 2004
Entity Number: 1951331
ZIP code: 98102
County: New York
Place of Formation: Delaware
Address: 2722 EASTLAKE AVE EAST STE 200, SEATTLE, WA, United States, 98102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2722 EASTLAKE AVE EAST STE 200, SEATTLE, WA, United States, 98102

Chief Executive Officer

Name Role Address
IAN EISENBERG Chief Executive Officer 2722 EASTLAKE AVE EAST STE 200, SEATTLE, WA, United States, 98102

Agent

Name Role Address
CORPORATION SERVIE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1995-11-14 1999-03-01 Address 712 5TH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-08-28 1995-11-14 Address 635 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1995-08-28 1997-09-16 Address 2200 6TH AVE, SEATTLE, WA, 98121, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1737545 2004-09-29 ANNULMENT OF AUTHORITY 2004-09-29
010904002667 2001-09-04 BIENNIAL STATEMENT 2001-08-01
990825002254 1999-08-25 BIENNIAL STATEMENT 1999-08-01
990301000648 1999-03-01 CERTIFICATE OF CHANGE 1999-03-01
970916002250 1997-09-16 BIENNIAL STATEMENT 1997-08-01
951114000453 1995-11-14 CERTIFICATE OF CHANGE 1995-11-14
950828000049 1995-08-28 APPLICATION OF AUTHORITY 1995-08-28

Date of last update: 01 Dec 2024

Sources: New York Secretary of State