RUBICON PROPERTIES NY, INC.

Company Details

Name:	RUBICON PROPERTIES NY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Apr 2015 (10 years ago)
Entity Number:	4745451
ZIP code:	10709
County:	Westchester
Place of Formation:	New York
Address:	4 CROSSWAY, PH2F, EASTCHESTER, NY, United States, 10709
Principal Address:	4 Crossway, PH2F, Eastchester, NY, United States, 10709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

RUBICON PROPERTIES NY INC 401K PLAN

2018

473805442

2019-09-10

RUBICON PROPERTIES NY INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	531310
Sponsor’s telephone number	6462484488
Plan sponsor’s address	54 WEST 40TH STREET, RUBICON PROPERTIES, NEW YORK, NY, 10018

Signature of

Name	Role	Address
THE CORPORATION	DOS Process Agent	4 CROSSWAY, PH2F, EASTCHESTER, NY, United States, 10709

Name	Role	Address
CHRISTOPHER ROMANO	Chief Executive Officer	4 CROSSWAY, PH2F, EASTCHESTER, NY, United States, 10709

Start date	End date	Type	Value
2023-07-31	2023-07-31	Address	4 CROSSWAY, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2023-07-31	2023-07-31	Address	4 CROSSWAY, PH2F, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2015-04-21	2023-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-21	2023-07-31	Address	4 CROSSWAY, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230731002123	2023-07-31	BIENNIAL STATEMENT	2023-04-01
220629002699	2022-06-29	BIENNIAL STATEMENT	2021-04-01
150421000491	2015-04-21	CERTIFICATE OF INCORPORATION	2015-04-21

Date of last update: 24 Nov 2024