THE RUGBY GROUP, INC.

Company Details

Name:	THE RUGBY GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 May 1947 (78 years ago)
Entity Number:	79806
County:	Nassau
Date of dissolution:	09 Nov 2018
Place of Formation:	New York
Address:	3411 SILVERSIDE ROAD, TATNALL BUILDING #104, WILMINGTON, DE, United States, 19810
Address ZIP Code:
Principal Address:	400 INTERPACE PARKWAY, BLDG A, ATT: LEGAL, PARSIPPANY, NJ, United States, 07054
Principal Address ZIP Code:

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK, INC.	DOS Process Agent	3411 SILVERSIDE ROAD, TATNALL BUILDING #104, WILMINGTON, DE, United States, 19810

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name	Role	Address
ANDREW BOYER	Chief Executive Officer	400 INTERPACE PARKWAY, BLDG A, PARSIPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2018-11-06	2018-11-06	Address	3411 SILVERSIDE ROAD, TATNALL BUILDING #104, WILMINGTON, DE, 19810, USA (Type of address: Service of Process)
2016-09-15	2018-11-06	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-10-14	2017-05-16	Address	400 INTERPACE PARKWAY, ATT: LEGAL, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2011-05-03	2017-05-16	Address	400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-05-03	2016-09-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-03	2015-10-14	Address	C/O SECRTARY, 311 BONNIE CIRCLE, CORONA, CA, 92880, 2882, USA (Type of address: Principal Executive Office)
2009-08-17	2011-05-03	Address	360 MT. KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2003-04-09	2011-05-03	Address	C/O SECRTARY, 311 BONNIE CIRCLE, CORONA, CA, 92880, 2882, USA (Type of address: Principal Executive Office)
2003-04-09	2009-08-17	Address	311 BONNIE CIRCLE, CORONA, CA, 92880, 2882, USA (Type of address: Chief Executive Officer)
2003-04-09	2011-05-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-21	2003-04-09	Address	311 BONNIE CIRCLE, CORONA, CA, 91720, USA (Type of address: Service of Process)
1999-06-21	2003-04-09	Address	311 BONNIE CIRCLE, CORONA, CA, 91720, USA (Type of address: Principal Executive Office)
1999-06-21	2003-04-09	Address	311 BONNIE CIRCLE, CORONA, CA, 91720, USA (Type of address: Chief Executive Officer)
1997-11-20	1999-06-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-20	1999-06-21	Address	10236 MARION PARK DRIVE, KANSAS CITY, MO, 64137, USA (Type of address: Chief Executive Officer)
1997-11-20	1999-06-21	Address	2725 NORTHWOODS PARKWAY, NORCROSS, GA, 30071, USA (Type of address: Principal Executive Office)
1994-12-14	1997-11-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-03	1997-11-20	Address	100 BANKS AVENUE, ROCKVILLE CENTRE, NY, 11570, 3950, USA (Type of address: Principal Executive Office)
1993-11-03	1997-11-20	Address	100 BANKS AVENUE, ROCKVILLE CENTRE, NY, 11570, 3950, USA (Type of address: Chief Executive Officer)
1991-02-15	1994-12-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-02-15	2016-09-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-06-09	1991-02-15	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-06-09	1991-02-15	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-02	1993-10-07	Name	RUGBY-DARBY GROUP COMPANIES, INC.
1986-10-07	1987-06-09	Address	CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1986-10-07	1987-06-09	Address	CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-07-24	1987-04-02	Name	DARBY GROUP COMPANIES, INC.
1981-12-16	1986-10-07	Address	100 BANKS AVE., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
1972-02-03	1972-02-03	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1972-02-03	1972-02-03	Shares	Share type: PAR VALUE, Number of shares: 400, Par value: 50
1972-02-03	1972-02-03	Shares	Share type: PAR VALUE, Number of shares: 2400, Par value: 1000
1972-02-03	1981-12-16	Address	420 DOUGHTY BLVD., INWOOD, NY, USA (Type of address: Service of Process)
1960-05-04	1972-02-03	Address	1353 UTICA AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)
1947-05-02	1960-05-04	Address	261 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1947-05-02	1984-07-24	Name	DARBY DRUG CO. INC.

Filings

Filing Number	Date Filed	Type	Effective Date
181109000398	2018-11-09	CERTIFICATE OF MERGER	2018-11-09
181106000569	2018-11-06	CERTIFICATE OF MERGER	2018-11-06
181106000554	2018-11-06	CERTIFICATE OF MERGER	2018-11-06
170516006097	2017-05-16	BIENNIAL STATEMENT	2017-05-01
160915000017	2016-09-15	CERTIFICATE OF CHANGE	2016-09-15
151014006232	2015-10-14	BIENNIAL STATEMENT	2015-05-01
130508006740	2013-05-08	BIENNIAL STATEMENT	2013-05-01
110503002762	2011-05-03	BIENNIAL STATEMENT	2011-05-01
090817002185	2009-08-17	BIENNIAL STATEMENT	2009-05-01
070731002835	2007-07-31	BIENNIAL STATEMENT	2007-05-01
050722002516	2005-07-22	BIENNIAL STATEMENT	2005-05-01
030409002436	2003-04-09	BIENNIAL STATEMENT	2003-05-01
990621002699	1999-06-21	BIENNIAL STATEMENT	1999-05-01
971120002382	1997-11-20	BIENNIAL STATEMENT	1997-05-01
941214000152	1994-12-14	CERTIFICATE OF CHANGE	1994-12-14
931103003176	1993-11-03	BIENNIAL STATEMENT	1992-05-01
931007000275	1993-10-07	CERTIFICATE OF AMENDMENT	1993-10-07
921015000108	1992-10-15	CERTIFICATE OF MERGER	1992-10-15
921008000224	1992-10-08	CERTIFICATE OF MERGER	1992-10-08
921008000217	1992-10-08	CERTIFICATE OF MERGER	1992-10-08
921006000293	1992-10-06	CERTIFICATE OF MERGER	1992-10-06
910215000385	1991-02-15	CERTIFICATE OF CHANGE	1991-02-15
B506473-2	1987-06-09	CERTIFICATE OF AMENDMENT	1987-06-09
B478928-2	1987-04-02	CERTIFICATE OF AMENDMENT	1987-04-02
B436306-2	1986-12-17	CERTIFICATE OF MERGER	1986-12-17
B409671-2	1986-10-07	CERTIFICATE OF AMENDMENT	1986-10-07
B125925-3	1984-07-24	CERTIFICATE OF AMENDMENT	1984-07-24
B052019-5	1983-12-22	CERTIFICATE OF MERGER	1983-12-31
A873970-2	1982-06-03	ASSUMED NAME CORP INITIAL FILING	1982-06-03
A824514-5	1981-12-16	CERTIFICATE OF MERGER	1981-12-16
A216705-4	1975-02-27	CERTIFICATE OF MERGER	1975-02-27
964682-3	1972-02-03	CERTIFICATE OF AMENDMENT	1972-02-03
213853	1960-05-04	CERTIFICATE OF AMENDMENT	1960-05-04
7006-27	1947-05-02	CERTIFICATE OF INCORPORATION	1947-05-02

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

THE RUGBY GROUP, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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