HERZFELD & RUBIN, P. C.

Company Details

Name:	HERZFELD & RUBIN, P. C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	29 Sep 1971 (53 years ago)
Entity Number:	315272
County:	New York
Place of Formation:	New York
Address:	17 State Street, Suite 2400, NEW YORK, NY, United States, 10004
Address ZIP Code:	10004

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HERBERT RUBIN	Chief Executive Officer	17 STATE STREET, SUITE 2400, NEW YORK, NY, United States, 10004

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	17 State Street, Suite 2400, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2023-09-05	2023-09-05	Address	17 STATE STREET, SUITE 2400, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-09-05	Address	125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-08-31	2023-09-05	Address	17 state street, suite 2400, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2023-08-31	2023-08-31	Address	125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-08-31	2023-09-05	Address	125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-08-30	2023-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-06-09	2023-08-31	Address	125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-06-09	2023-06-09	Address	125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-06-09	2023-08-31	Address	125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2023-06-09	2023-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2010-02-25	2023-06-09	Address	125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2010-02-24	2023-06-09	Address	125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1993-04-28	2010-02-25	Address	40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-04-28	2010-02-25	Address	40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1993-04-28	2010-02-24	Address	40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1974-02-14	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1971-09-29	1993-04-28	Address	40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1971-09-29	1974-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230905000562	2023-09-05	BIENNIAL STATEMENT	2023-09-01
230831001032	2023-08-30	CERTIFICATE OF CHANGE BY ENTITY	2023-08-30
230609001954	2023-06-09	BIENNIAL STATEMENT	2021-09-01
131010002285	2013-10-10	BIENNIAL STATEMENT	2013-09-01
111005002325	2011-10-05	BIENNIAL STATEMENT	2011-09-01
100225002252	2010-02-25	AMENDMENT TO BIENNIAL STATEMENT	2009-09-01
100224000368	2010-02-24	CERTIFICATE OF CHANGE	2010-02-24
090828002395	2009-08-28	BIENNIAL STATEMENT	2009-09-01
070912002069	2007-09-12	BIENNIAL STATEMENT	2007-09-01
060112002349	2006-01-12	BIENNIAL STATEMENT	2005-09-01
20050513008	2005-05-13	ASSUMED NAME CORP INITIAL FILING	2005-05-13
030917002773	2003-09-17	BIENNIAL STATEMENT	2003-09-01
991102002589	1999-11-02	BIENNIAL STATEMENT	1999-09-01
990728002204	1999-07-28	BIENNIAL STATEMENT	1997-09-01
931105003273	1993-11-05	BIENNIAL STATEMENT	1993-09-01
930428003364	1993-04-28	BIENNIAL STATEMENT	1992-09-01
A135606-4	1974-02-14	CERTIFICATE OF AMENDMENT	1974-02-14
936217-7	1971-09-29	CERTIFICATE OF INCORPORATION	1971-09-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State