| Name: | RUBY WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2020 (5 years ago) (Companies founded in April 2020) |
| Date of dissolution: | 31 Oct 2024 |
| Entity Number: | 5736069 |
| ZIP code: | 01757 (Companies in New York, 01757) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 HUFF RD, MILFORD, MA 01757, Milford, MA, United States, 01757 |
| Principal Address: | 167 Madison Avenue Ste 205 #135, Ste 205 #135, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NOAH WUNSCH | DOS Process Agent | 11 HUFF RD, MILFORD, MA 01757, Milford, MA, United States, 01757 |
| Name | Role | Address |
|---|---|---|
| NOAH WUNSCH | Chief Executive Officer | 167 MADISON AVENUE STE 205 #135, STE 205 #135, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 167 MADISON AVENUE STE 205 #135, STE 205 #135, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-11-01 | Address | 167 MADISON AVENUE STE 205 #135, STE 205 #135, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-11-01 | Address | 11 HUFF RD, MILFORD, MA 01757, Milford, MA, 01757, USA (Type of address: Service of Process) |
| 2024-04-22 | 2024-04-22 | Address | 167 MADISON AVENUE STE 205 #135, STE 205 #135, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2024-04-22 | Address | 167 Madison Avenue Ste 205 #135, Ste 205 #135, New York, NY, 10016, USA (Type of address: Service of Process) |
| 2023-05-03 | 2024-04-22 | Address | 167 MADISON AVENUE STE 205 #135, STE 205 #135, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-04-08 | 2023-05-03 | Address | ATTN: PRESIDENT, 45 GRAMERCY PARK N, #16D, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037279 | 2024-10-31 | CERTIFICATE OF TERMINATION | 2024-10-31 |
| 240422001258 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 230503001685 | 2023-05-03 | BIENNIAL STATEMENT | 2022-04-01 |
| 200408000128 | 2020-04-08 | APPLICATION OF AUTHORITY | 2020-04-08 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
