| Name: | RB JONES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2020 (4 years ago) |
| Entity Number: | 5792339 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Michigan |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 30833 Northwestern Hwy, Suite 220, Farmington Hills, MI, United States, 48334 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN J. KAUFMAN | Chief Executive Officer | 30833 NORTHWESTERN HWY,, SUITE 200, FARMINGTON HILLS, MI, United States, 48334 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 30833 NORTHWESTERN HWY,, SUITE 200, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | SUITE 200 30833 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 2022-07-28 | 2022-07-28 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-07-28 | 2022-07-28 | Address | SUITE 200 30833 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 2022-07-28 | 2022-07-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-07-28 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-07-28 | 2024-07-02 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-07-28 | 2024-07-02 | Address | SUITE 200 30833 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2022-07-28 | Address | 30833 NORTHWESTERN HIGHWAY, SUITE 220, FARMINGTON HILLS, MI, 48334, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702000282 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220728000967 | 2022-07-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-27 |
| 220728001049 | 2022-07-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-27 |
| 220725000128 | 2022-07-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 200721000038 | 2020-07-21 | APPLICATION OF AUTHORITY | 2020-07-21 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
