| Name: | RHOMBUS REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1981 (43 years ago) |
| Date of dissolution: | 23 May 2024 |
| Entity Number: | 734503 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 40 LANGELAND DRIVE, Mount Kisco, NY, United States, 10549 |
| Address: | 17 FAIRMONT STREET, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARGARET BREEN | Chief Executive Officer | 17 FAIRMONT STREET, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| RHOMBUS REALTY CO., INC. | DOS Process Agent | 17 FAIRMONT STREET, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 17 FAIRMONT STREET, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-06 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-01 | 2024-06-10 | Address | 17 FAIRMONT STREET, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1992-12-22 | 2024-06-10 | Address | 17 FAIRMONT STREET, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1992-12-22 | 2019-11-01 | Address | 12D W. MAIN STREET, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1981-11-16 | 1992-12-22 | Address | 17 FAIRMONT ST., ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1981-11-16 | 2023-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610001448 | 2024-05-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-23 |
| 211228000900 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 191101060256 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 160113006143 | 2016-01-13 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107006710 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111115002556 | 2011-11-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091123002334 | 2009-11-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113002959 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 051213002584 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031021002307 | 2003-10-21 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
