| Name: | RUG ROAD AGENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1980 (45 years ago) |
| Entity Number: | 622734 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JERRY M TORRENCE | Chief Executive Officer | 415 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 415 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-20 | 2002-07-11 | Address | 415 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-02-02 | 2002-07-11 | Address | 415 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2002-07-11 | Address | 415 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1980-04-21 | 1993-09-20 | Address | 415 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080507002404 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002077 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040601002278 | 2004-06-01 | BIENNIAL STATEMENT | 2004-04-01 |
| 020711002644 | 2002-07-11 | BIENNIAL STATEMENT | 2002-04-01 |
| 000515002653 | 2000-05-15 | BIENNIAL STATEMENT | 2000-04-01 |
| 980420002650 | 1998-04-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 961022002290 | 1996-10-22 | BIENNIAL STATEMENT | 1996-04-01 |
| 930920002889 | 1993-09-20 | BIENNIAL STATEMENT | 1993-04-01 |
| 930202002116 | 1993-02-02 | BIENNIAL STATEMENT | 1992-04-01 |
| A662234-7 | 1980-04-21 | CERTIFICATE OF INCORPORATION | 1980-04-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
