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RUGSUSA.COM, INC.

Company Details

Name: RUGSUSA.COM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 2000 (25 years ago)
Date of dissolution: 25 Apr 2018
Entity Number: 2511044
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 225 WEST 37TH ST, 9TH FL, NEW YORK, NY, United States, 10018
Principal Address: 8 SANTA FE WAY, CRANBURY, NJ, United States, 08512

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 WEST 37TH ST, 9TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
KOOROSH YARAGHI Chief Executive Officer 8 SANTA FE WAY, CRANBURY, NJ, United States, 08512

History

Start date End date Type Value
2014-06-02 2017-11-17 Address 225 WEST 37TH ST, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-06-02 2017-11-17 Address 225 WEST 37TH ST, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-09-23 2014-06-02 Address 902 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2002-09-23 2014-06-02 Address 902 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2002-09-23 2014-06-02 Address 902 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2000-05-17 2002-09-23 Address 48 WEST 21ST ST 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180425000668 2018-04-25 CERTIFICATE OF MERGER 2018-04-25
171117002035 2017-11-17 AMENDMENT TO BIENNIAL STATEMENT 2016-05-01
171031006222 2017-10-31 BIENNIAL STATEMENT 2016-05-01
140602002319 2014-06-02 BIENNIAL STATEMENT 2014-05-01
020923002427 2002-09-23 BIENNIAL STATEMENT 2002-05-01
000517000364 2000-05-17 CERTIFICATE OF INCORPORATION 2000-05-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State