| Name: | THE RUBICON GROUP OF GEORGIA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Apr 2015 (10 years ago) |
| Date of dissolution: | 18 Jun 2020 |
| Entity Number: | 4738056 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE RUBICON GROUP, LLC |
| Fictitious Name: | THE RUBICON GROUP OF GEORGIA LLC |
| Address: | 55 W. 46 STREET, NYC, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O TRAVELCLICK, INC. | DOS Process Agent | 55 W. 46 STREET, NYC, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-19 | 2020-06-18 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-12-19 | 2020-06-18 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-04-07 | 2018-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200618000214 | 2020-06-18 | SURRENDER OF AUTHORITY | 2020-06-18 |
| 190416060483 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 181219000595 | 2018-12-19 | CERTIFICATE OF CHANGE | 2018-12-19 |
| 170411006052 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150611000268 | 2015-06-11 | CERTIFICATE OF PUBLICATION | 2015-06-11 |
| 150407000146 | 2015-04-07 | APPLICATION OF AUTHORITY | 2015-04-07 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
