| Name: | BJ RUBIN ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 2006 (19 years ago) |
| Date of dissolution: | 29 Sep 2014 |
| Entity Number: | 3325081 |
| ZIP code: | 90067 |
| County: | Dutchess |
| Place of Formation: | California |
| Address: | 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 1901 AVENUE OF THE STARS, STE 1900, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| BRUCE J RUBIN | Chief Executive Officer | 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| C/O HIRSCH, WALLERSTEIN HAYUM MATLOF & FISHMAN LLP | DOS Process Agent | 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-11 | 2014-09-29 | Address | 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2012-02-15 | 2014-02-11 | Address | 1901 AVENUE OF THE STARS, STE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2010-05-26 | 2014-02-11 | Address | SUITE 1700, 10100 SANTA MONICA BLVD., LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2010-01-28 | 2012-02-15 | Address | 10100 SANTA MONICA BLVD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2010-01-28 | 2010-05-26 | Address | 1801 CENTURY PARK EAST, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2008-02-15 | 2010-01-28 | Address | C/O MCTSP, 8363 WILSHIRE BLVD STE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2008-02-15 | 2010-01-28 | Address | C/O MCTSP, 6363 WILSHIRE BLVD STE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Principal Executive Office) |
| 2008-02-15 | 2010-01-28 | Address | C/O MCTSP, 6363 WILSHIRE BLVD STE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Service of Process) |
| 2006-02-24 | 2008-02-15 | Address | 176 SCHOOLHOUSE RD., STAATSBURG, NY, 12580, 6241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140929000128 | 2014-09-29 | SURRENDER OF AUTHORITY | 2014-09-29 |
| 140211006345 | 2014-02-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120215002104 | 2012-02-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100526000815 | 2010-05-26 | CERTIFICATE OF CHANGE | 2010-05-26 |
| 100128002235 | 2010-01-28 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002429 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060224000245 | 2006-02-24 | APPLICATION OF AUTHORITY | 2006-02-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
