| Name: | RUBLOFF DEVELOPMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 2003 (21 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Branch of: | RUBLOFF DEVELOPMENT GROUP, INC., Illinois (Company Number LLC_02123754) |
| Entity Number: | 2982719 |
| ZIP code: | 10016 |
| County: | Albany |
| Place of Formation: | Illinois |
| Principal Address: | 4949 HARRISON AVE, STE 200, ROCKFORD, IL, United States, 61108 |
| Address: | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CORPDIRECT AGENTS, INC. | Agent | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARK A ROBINSON | Chief Executive Officer | 4949 HARRISON AVE, STE 200, ROCKFORD, IL, United States, 61108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-10 | 2009-12-15 | Address | 4949 HARRISON AVE, STE 200, ROCKFORD, IL, 61108, USA (Type of address: Principal Executive Office) |
| 2003-11-28 | 2009-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2003-11-28 | 2009-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972263 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 091215002752 | 2009-12-15 | BIENNIAL STATEMENT | 2009-11-01 |
| 090805000051 | 2009-08-05 | CERTIFICATE OF CHANGE | 2009-08-05 |
| 071128002958 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110003298 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031128000015 | 2003-11-28 | APPLICATION OF AUTHORITY | 2003-11-28 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
