| Name: | REBUS SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2002 (23 years ago) |
| Entity Number: | 2750529 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 175 VARICK ST, FLOOR 4, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| Address: | 122 E 42ND ST, STE 810, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS PETER TORLINSON | Chief Executive Officer | 175 VARICK ST, FLOOR 4, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C/O BALL BAKER & LEAKE | DOS Process Agent | 122 E 42ND ST, STE 810, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-12 | 2018-04-06 | Address | 380 LEXINGTON AVE, STE 1705, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2004-05-12 | 2018-04-06 | Address | 380 LEXINGTON AVE, STE 1705, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 2004-05-12 | 2018-04-06 | Address | 122 E 42ND ST, STE 810, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2002-04-03 | 2004-05-12 | Address | 122 EAST 42ND STREET STE 810, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180406006052 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 140903006238 | 2014-09-03 | BIENNIAL STATEMENT | 2014-04-01 |
| 120709002262 | 2012-07-09 | BIENNIAL STATEMENT | 2012-04-01 |
| 100729002217 | 2010-07-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080530002206 | 2008-05-30 | BIENNIAL STATEMENT | 2008-04-01 |
| 060501002738 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 040512002744 | 2004-05-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403000187 | 2002-04-03 | CERTIFICATE OF INCORPORATION | 2002-04-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
