| Name: | RUST CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2009 (16 years ago) |
| Branch of: | RUST CONSULTING, INC. (Company Number 956806f9-b1d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 3782568 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12208 |
| Address ZIP Code: | 12208 |
| Principal Address: | 2701 EAST GRAUWYLER ROAD, IRVING, TX, United States, 75061 |
| Principal Address ZIP Code: | 75061 |
| Name | Role | Address |
|---|---|---|
| RONALD C. COGBURN | Chief Executive Officer | 2701 EAST GRAUWYLER ROAD, IRVING, TX, United States, 75061 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer) |
| 2021-03-05 | 2023-03-30 | Address | 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer) |
| 2017-03-15 | 2021-03-05 | Address | 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer) |
| 2015-03-26 | 2017-03-15 | Address | 615 FREEPORT PARKWAY, COPPELL, TX, 75019, USA (Type of address: Principal Executive Office) |
| 2015-03-26 | 2017-03-15 | Address | 615 FREEPORT PARKWAY, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2013-03-29 | 2015-03-26 | Address | 3232 MCKINNEY AVE, STE 1000, DALLAS, TX, 95204, USA (Type of address: Chief Executive Officer) |
| 2011-04-07 | 2013-03-29 | Address | 3232 MCKINNEY AVE, STE 1000, DALLAS, TX, 95204, USA (Type of address: Chief Executive Officer) |
| 2011-04-07 | 2015-03-26 | Address | 3232 MCKINNEY AVE, STE 1000, DALLAS, TX, 95204, USA (Type of address: Principal Executive Office) |
| 2009-03-05 | 2023-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12208, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330001529 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305060672 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060798 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170315006113 | 2017-03-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 150326006025 | 2015-03-26 | BIENNIAL STATEMENT | 2015-03-01 |
| 130329006251 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407003045 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305000785 | 2009-03-05 | APPLICATION OF AUTHORITY | 2009-03-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
