| Name: | RUCA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2004 (20 years ago) |
| Entity Number: | 3141341 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 202 WEST 96TH STREET, #1B, NEW YORK, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
| Principal Address: | 104 E. Elizabeth Avenue, Apt., 104, Lidnen, NJ, United States, 07036 |
| Principal Address ZIP Code: | 07036 |
Shares Details
Shares issued 5000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM SCHREIBER | DOS Process Agent | 202 WEST 96TH STREET, #1B, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| JOHN SCHREIBER | Chief Executive Officer | 104 E. ELIZABETH AVENUE, APT., 104, LIDNEN, NJ, United States, 07036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 223 W 115TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-09-06 | Address | 202 WEST 96TH STREET - OFFICE 1B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-09-06 | Address | 104 E. ELIZABETH AVENUE, APT., 104, LIDNEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | 223 W 115TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-09-03 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.1 |
| 2024-08-26 | 2024-08-26 | Address | 202 WEST 96TH STREET - OFFICE 1B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-09-06 | Address | PO Box 1972, NEW YORK, NY, 10101, USA (Type of address: Service of Process) |
| 2014-09-23 | 2024-08-26 | Address | 223 W 115TH ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2014-09-23 | 2024-08-26 | Address | 223 W 115TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2004-12-22 | 2014-09-23 | Address | TWO STAMFORD PLAZA, 281 TRESSER BLVD., STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906000382 | 2024-09-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-03 |
| 240826000445 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 211006003056 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 140923002034 | 2014-09-23 | BIENNIAL STATEMENT | 2012-12-01 |
| 041222001053 | 2004-12-22 | CERTIFICATE OF INCORPORATION | 2004-12-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
