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RUZ U.S. HOLDING, INC.

Company Details

Name: RUZ U.S. HOLDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 2009 (15 years ago)
Date of dissolution: 12 Jun 2014
Entity Number: 3834538
ZIP code: 10065
County: New York
Place of Formation: New York
Address: C/O DAVID RUBIN, 340 EAST 64TH STREET UNIT 20A, NEW YORK, NY, United States, 10065
Principal Address: 340 E 64TH ST, APT 20A, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RUZ U.S. HOLDING, INC. DOS Process Agent C/O DAVID RUBIN, 340 EAST 64TH STREET UNIT 20A, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
MERCEDES ZOBEL Chief Executive Officer 340 E 64TH ST, APT 20A, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2011-08-25 2013-08-05 Address C/O DAVID RUBIN, 340 EAST 64TH STREET UNIT 9J, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2009-07-16 2011-08-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140612000471 2014-06-12 CERTIFICATE OF DISSOLUTION 2014-06-12
130805006169 2013-08-05 BIENNIAL STATEMENT 2013-07-01
110825001031 2011-08-25 CERTIFICATE OF CHANGE 2011-08-25
090716000686 2009-07-16 CERTIFICATE OF INCORPORATION 2009-07-16

Date of last update: 26 Nov 2024

Sources: New York Secretary of State