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RUBICONMD, INC.

Company Details

Entity Name: RUBICONMD, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 26 Jul 2016
Business ALEI: 1212542
Annual report due: 26 Jul 2021
NAICS code: 519190 - All Other Information Services
Business address: 330 HUDSON ST. SUITE 302 SUITE 302, NEW YORK, NY, 10013, United States
Mailing address: 330 HUDSON ST. SUITE 302, NEW YORK, NY, United States, 10013
Place of Formation: DELAWARE
E-Mail: msullivan@gunder.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
JULIAN HARRIS Officer 330 HUDSON ST, SUITE 302, NEW YORK, NY, 10013, United States 330 HUDSON ST, SUITE 302, NEW YORK, NY, 10013, United States
ENRICO PICOZZA Officer 330 HUDSON ST, SUITE 302, NEW YORK, NY, 10013, United States 330 HUDSON ST, SUITE 302, NEW YORK, NY, 10013, United States
CARLOS REINES Officer 330 HUDSON ST., SUITE 302, NEW YORK, NY, 10013, United States 330 HUDSON ST., SUITE 302, NEW YORK, NY, 10013, United States
GIL ADDO Officer 330 HUDSON ST., SUITE 302, NEW YORK, NY, 10013, United States 330 HUDSON ST., SUITE 302, NEW YORK, NY, 10013, United States
LAURA VERONEAU Officer 330 HUDSON ST, SUITE 302, NEW YORK, NY, 10013, United States 330 HUDSON ST, SUITE 302, NEW YORK, NY, 10013, United States
RAJEEV SINGH-MOLARES Officer 330 HUDSON ST, SUITE 302, NEW YORK, NY, 10013, United States 330 HUDSON ST, SUITE 302, NEW YORK, NY, 10013, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012477117 2023-12-04 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011953574 2023-08-31 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0007060844 2021-01-11 No data Annual Report Annual Report 2020
0006801603 2020-02-11 2020-02-11 Change of Agent Agent Change No data
0006606272 2019-07-25 No data Annual Report Annual Report 2018
0006606276 2019-07-25 No data Annual Report Annual Report 2019
0006606268 2019-07-25 No data Annual Report Annual Report 2017
0005612466 2016-07-26 2016-07-26 Business Registration Certificate of Authority No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website