| Name: | RUBIETOY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1996 (29 years ago) |
| Entity Number: | 2009787 |
| County: | Suffolk |
| Date of dissolution: | 01 Oct 2024 |
| Place of Formation: | New York |
| Address: | 540 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | ONE RUBIE PLAZA, RICHMOND HILL, NY, United States, 11418 |
| Principal Address ZIP Code: | 11418 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MARC P BEIGE | Chief Executive Officer | 540 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 540 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2024-10-01 | 2024-10-01 | Address | 540 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-04-27 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1998-03-16 | 2024-10-01 | Address | 540 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1998-03-16 | 2020-03-11 | Address | 540 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1996-03-14 | 2024-10-01 | Address | 540 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1996-03-14 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037308 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 241001041242 | 2024-10-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-01 |
| 200311060396 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306006902 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160711006641 | 2016-07-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 140514002273 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002102 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100409002335 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 080317002610 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060327002816 | 2006-03-27 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
