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RIBUSTELLO & SON, INC.

Company Details

Name: RIBUSTELLO & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 2000 (25 years ago) (Companies founded in April 2000)
Date of dissolution: 14 Dec 2021
Entity Number: 2496223
ZIP code: 10462 (Companies in Bronx, 10462)
County: Bronx
Place of Formation: New York
Address: 726 MORRIS PARK AVENUE, BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JOSEPH A. LUCCHESE Agent 726 MORRIS PARK AVENUE, BRONX, NY, 10462

DOS Process Agent

Name Role Address
RIBUSTELLO & SON, INC. DOS Process Agent 726 MORRIS PARK AVENUE, BRONX, NY, United States, 10462

Chief Executive Officer

Name Role Address
JOSEPH A. LUCCHESE Chief Executive Officer 726 MORRIS PARK AVE, BRONX, NY, United States, 10462

History

Start date End date Type Value
2018-04-10 2021-12-15 Address 726 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)
2014-04-11 2021-12-15 Address 726 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2012-06-01 2021-12-15 Address 726 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Registered Agent)
2002-04-05 2014-04-11 Address 1740 HUNT AVE, BRONX, NY, 10462, 3923, USA (Type of address: Principal Executive Office)
2002-04-05 2018-04-10 Address 726 MORRIS PARK AVE, BRONX, NY, 10462, 3620, USA (Type of address: Service of Process)
2002-04-05 2014-04-11 Address 726 MORRIS PARK AVE, BRONX, NY, 10462, 3620, USA (Type of address: Chief Executive Officer)
2000-04-07 2021-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-04-07 2002-04-05 Address 811 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211215000877 2021-12-14 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-12-14
200401060031 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180410006119 2018-04-10 BIENNIAL STATEMENT 2018-04-01
160509006080 2016-05-09 BIENNIAL STATEMENT 2016-04-01
140411006425 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120601000144 2012-06-01 CERTIFICATE OF CHANGE 2012-06-01
120518002018 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100421003453 2010-04-21 BIENNIAL STATEMENT 2010-04-01
080402003113 2008-04-02 BIENNIAL STATEMENT 2008-04-01
060414002009 2006-04-14 BIENNIAL STATEMENT 2006-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-04-20 No data 726 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-09 No data 726 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State