| Name: | RUMBA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2008 (17 years ago) |
| Entity Number: | 3659849 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 543 LAGUARDIA PLACE, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUMBA CORP. | DOS Process Agent | 543 LAGUARDIA PLACE, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| BRITTI MARCO | Chief Executive Officer | 377 RECTOR PL, 24C, NEW YORK, NY, United States, 10280 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-135081 | Alcohol sale | 2023-02-13 | 2023-02-13 | 2024-12-31 | 543 LA GUARDIA PL STORE ON GRO, NEW YORK, New York, 10012 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-02 | 2020-04-09 | Address | 115 WOOSTER STREET, APT 2R, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2017-12-26 | 2020-04-09 | Address | 543 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-12-26 | 2018-04-02 | Address | 543 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2010-06-28 | 2017-12-26 | Address | 115 WOOSTER ST, 2R, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2010-06-28 | 2017-12-26 | Address | 115 WOOSTER ST, 2R, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2010-06-28 | 2017-12-26 | Address | 115 WOOSTER ST, 2R, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2008-04-17 | 2010-06-28 | Address | 543 LA GUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200409060216 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007271 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 171226006054 | 2017-12-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 120522002366 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100628002243 | 2010-06-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080417000513 | 2008-04-17 | CERTIFICATE OF INCORPORATION | 2008-04-17 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
