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RUBBLE MASTER AMERICAS CORP.

RUBBLE MASTER AMERICAS CORP.

Company Details

Name:	RUBBLE MASTER AMERICAS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2016 (8 years ago)
Entity Number:	5020594
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Address:	1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036
Principal Address:	6751 s interstate 45 svc rd, ENNIS, TX, United States, 75119

Chief Executive Officer

Name	Role	Address
GERALD HANISCH	Chief Executive Officer	6751 S INTERSTATE 45 SVC RD, ENNIS, TX, United States, 75119

DOS Process Agent

Name	Role	Address
SCHUMANN BURGHART LLP	DOS Process Agent	1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	6751 S INTERSTATE 45 SVC RD, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	2101 N KAUFMAN ST, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	2101 N KAUFMAN STREET, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-09-18	2024-09-18	Address	6751 S INTERSTATE 45 SVC RD, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-09-18	2024-09-18	Address	2101 N KAUFMAN ST, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-09-18	2024-09-18	Address	2101 N KAUFMAN STREET, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-09-18	2024-10-03	Address	2101 N KAUFMAN ST, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2024-09-18	2024-10-03	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2024-09-18	2024-10-03	Address	6751 S INTERSTATE 45 SVC RD, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2021-05-26	2024-09-18	Address	2101 N KAUFMAN ST, ENNIS, TX, 75119, USA (Type of address: Chief Executive Officer)
2019-07-26	2024-09-18	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2019-07-26	2021-05-26	Address	393 PILOT DRIVE, VALPARAISO, IN, 46383, USA (Type of address: Chief Executive Officer)
2019-07-26	2021-05-26	Address	393 PILOT DRIVE, VALPARAISO, IN, 46383, USA (Type of address: Principal Executive Office)
2016-10-07	2019-07-26	Address	350 FIFTH AVENUE, SUITE 5220, NY, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241003001931	2024-10-03	BIENNIAL STATEMENT	2024-10-03
240918000480	2024-09-18	AMENDMENT TO BIENNIAL STATEMENT	2024-09-18
221028000690	2022-10-28	BIENNIAL STATEMENT	2022-10-01
210526002004	2021-05-26	AMENDMENT TO BIENNIAL STATEMENT	2020-10-01
201029060341	2020-10-29	BIENNIAL STATEMENT	2020-10-01
190726060090	2019-07-26	BIENNIAL STATEMENT	2018-10-01
161007000496	2016-10-07	APPLICATION OF AUTHORITY	2016-10-07

Date of last update: 23 Nov 2024

Sources: New York Secretary of State