| Name: | M.A. RUIZ CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2004 (20 years ago) |
| Entity Number: | 3128465 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 434 South 5th Street, Brooklyn, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 434 South 5th Street, Brooklyn, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| JUAN RAMOS | Chief Executive Officer | 434 SOUTH 5TH STREET, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 434 SOUTH 5TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2015-01-30 | 2024-06-28 | Address | 434 SOUTH 5TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2015-01-30 | 2024-06-28 | Address | 434 SOUTH 5TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2014-08-15 | 2015-01-30 | Address | 434 SOUTH 5TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2012-12-24 | 2015-01-30 | Address | 213 SOUTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2011-03-16 | 2012-12-24 | Address | 231 SOUTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2011-03-16 | 2015-01-30 | Address | 213 SOUTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2006-12-21 | 2011-03-16 | Address | 153 SOUTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2006-12-21 | 2011-03-16 | Address | 152-18 UNION TPKE, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 2004-11-19 | 2024-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628002103 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 150130002013 | 2015-01-30 | BIENNIAL STATEMENT | 2014-11-01 |
| 140815000591 | 2014-08-15 | CERTIFICATE OF CHANGE | 2014-08-15 |
| 121224002138 | 2012-12-24 | BIENNIAL STATEMENT | 2012-11-01 |
| 110316002961 | 2011-03-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081210002783 | 2008-12-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 061221002134 | 2006-12-21 | BIENNIAL STATEMENT | 2006-11-01 |
| 041119000507 | 2004-11-19 | CERTIFICATE OF INCORPORATION | 2004-11-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
