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RUBY PEAK INC.

Company Details

Name: RUBY PEAK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2021 (3 years ago)
Entity Number: 6313672
County: Nassau
Place of Formation: New York
Address: 1979 marcus ave.,, suite 210, lake success, NY, United States, 11042
Address ZIP Code: 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUBY PEAK, INC. CASH BALANCE PLAN 2023 873300963 2024-09-12 RUBY PEAK, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 551112
Sponsor’s telephone number 9172577988
Plan sponsor’s address 1979 MARCUS AVE STE 210, NEW HYDE PARK, NY, 110421022

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing JESSICA XU
Valid signature Filed with authorized/valid electronic signature
RUBY PEAK, INC. 401(K) PLAN 2023 873300963 2024-09-12 RUBY PEAK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 551112
Sponsor’s telephone number 9172577988
Plan sponsor’s address 1979 MARCUS AVE STE 210, NEW HYDE PARK, NY, 110421022

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing JESSICA XU
Valid signature Filed with authorized/valid electronic signature
RUBY PEAK, INC. CASH BALANCE PLAN 2022 873300963 2023-10-10 RUBY PEAK, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 551112
Sponsor’s telephone number 9172577988
Plan sponsor’s address 1979 MARCUS AVE STE 210, NEW HYDE PARK, NY, 110421022

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing JESSICA XU
RUBY PEAK, INC. 401(K) PLAN 2022 873300963 2023-10-10 RUBY PEAK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 551112
Sponsor’s telephone number 9172577988
Plan sponsor’s address 1979 MARCUS AVE STE 210, NEW HYDE PARK, NY, 110421022

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing JESSICA XU

DOS Process Agent

Name Role Address
the llc DOS Process Agent 1979 marcus ave.,, suite 210, lake success, NY, United States, 11042

History

Start date End date Type Value
2021-10-27 2021-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211209003182 2021-12-09 CERTIFICATE OF CHANGE BY ENTITY 2021-12-09
211027002855 2021-10-27 CERTIFICATE OF INCORPORATION 2021-10-27

Date of last update: 02 Nov 2024

Sources: New York Secretary of State