| Name: | RUBY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Entity Number: | 3042012 |
| ZIP code: | 11021 (Companies in Bronx, 11021) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 55, SUITE 408, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 55 NORTHERN BLVD, SUITE 408, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOLORES MONTENEGRO | Chief Executive Officer | 1904 LORNING PL S, APT 1B, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| RUBY HOLDING CORP. | DOS Process Agent | 55, SUITE 408, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| DOLORES MONTENEGRO | Agent | 137 WEST BURNSIDE AVENUE, BRONX, NY, 10453 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-21 | 2020-04-01 | Address | 1904 LORNING PL S, APT 1B, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2008-04-21 | 2018-04-02 | Address | 45-11A LITTLE NECK PKWY, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 2008-04-21 | 2018-04-02 | Address | 45-11A LITTLE NECK PKWY, LITTLE NECK, NY, 11362, USA (Type of address: Principal Executive Office) |
| 2008-04-21 | 2010-04-21 | Address | 1904 LORNING PL S, APT 1B, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2008-04-21 | Address | 45-11 A LITTLE NECK PARKWAY, LITTLE NECK, NY, 11362, USA (Type of address: Principal Executive Office) |
| 2006-05-11 | 2008-04-21 | Address | 1904 LORING PLACE S, UNIT 2-B, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2008-04-21 | Address | 45-11 A LITTLE NECK PARKWAY, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 2004-04-19 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-04-19 | 2006-05-11 | Address | DOLORES MONTENEGRO, 137 WEST BURNSIDE AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401060428 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006655 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 140407006253 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120524002824 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421002768 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002509 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060511003488 | 2006-05-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 040419000616 | 2004-04-19 | CERTIFICATE OF INCORPORATION | 2004-04-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
