| Name: | RUBY FLUID POWER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Mar 2014 (11 years ago) |
| Entity Number: | 4547459 |
| County: | Erie |
| Date of dissolution: | 07 Jun 2022 |
| Place of Formation: | Delaware |
| Address: | 1 VISION WAY, BLOOMFIELD, CT, United States, 06002 |
| Address ZIP Code: | 06002 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 VISION WAY, BLOOMFIELD, CT, United States, 06002 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-17 | 2022-06-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-01 | 2022-03-17 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-03-01 | 2022-03-17 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2016-11-03 | 2021-03-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-11-03 | 2021-03-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-03-20 | 2016-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-20 | 2016-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220608001133 | 2022-06-07 | SURRENDER OF AUTHORITY | 2022-06-07 |
| 220317000625 | 2022-03-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-17 |
| 220304001380 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 210301000199 | 2021-03-01 | CERTIFICATE OF CHANGE | 2021-03-01 |
| 200319060356 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 191023000798 | 2019-10-23 | CERTIFICATE OF AMENDMENT | 2019-10-23 |
| 180327006334 | 2018-03-27 | BIENNIAL STATEMENT | 2018-03-01 |
| 161103000527 | 2016-11-03 | CERTIFICATE OF CHANGE | 2016-11-03 |
| 160506006123 | 2016-05-06 | BIENNIAL STATEMENT | 2016-03-01 |
| 140528000081 | 2014-05-28 | CERTIFICATE OF PUBLICATION | 2014-05-28 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
