| Name: | RUTHERFORD ASSET PLANNING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1983 (42 years ago) |
| Date of dissolution: | 23 Jun 2014 |
| Entity Number: | 817249 |
| ZIP code: | 34103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5150 TAMIAMI TRAIL NORTH, SUITE 204, NAPLES, FL, United States, 34103 |
| Principal Address: | 885 3RD AVE, 2900, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RUTHERFORD ASSET PLANNING, INC., FLORIDA | F00000006173 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5150 TAMIAMI TRAIL NORTH, SUITE 204, NAPLES, FL, United States, 34103 |
| Name | Role | Address |
|---|---|---|
| SUZZETTE B. RUTHERFORD | Chief Executive Officer | 885 3RD AVE., SUITE 2900, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-26 | 2001-04-23 | Address | 885 3RD AVE, 2900, NEW YORK, NY, 10022, 4834, USA (Type of address: Chief Executive Officer) |
| 1997-02-26 | 2006-06-16 | Address | 885 3RD AVE, 2900, NEW YORK, NY, 10022, 4834, USA (Type of address: Service of Process) |
| 1993-02-24 | 1997-02-26 | Address | 885 THIRD AVENUE, SUITE 2900, NEW YORK, NY, 10022, 4082, USA (Type of address: Chief Executive Officer) |
| 1993-02-24 | 1997-02-26 | Address | 885 THIRD AVENUE, SUITE 2900, NEW YORK, NY, 10022, 4082, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 1997-02-26 | Address | 885 THIRD AVENUE, SUITE 2900, NEW YORK, NY, 10022, 4082, USA (Type of address: Service of Process) |
| 1983-01-21 | 1993-02-24 | Address | 1270 FIFTH AVE., SUITE 10R, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140623000704 | 2014-06-23 | CERTIFICATE OF DISSOLUTION | 2014-06-23 |
| 060616000202 | 2006-06-16 | CERTIFICATE OF CHANGE | 2006-06-16 |
| 010423002507 | 2001-04-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 990301002346 | 1999-03-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 970226002703 | 1997-02-26 | BIENNIAL STATEMENT | 1997-01-01 |
| 940124002134 | 1994-01-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930224003025 | 1993-02-24 | BIENNIAL STATEMENT | 1993-01-01 |
| A943030-4 | 1983-01-21 | CERTIFICATE OF INCORPORATION | 1983-01-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
