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RUBYCON AMERICA, INC.
Company Details
| Entity Name: |
RUBYCON AMERICA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
31 May 1979
|
| Company Number: |
CORP_51761677 |
| File Number: |
51761677 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MFEM REGISTERED AGENT, LLC, 203 NORTH LASALLE ST STE 2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2018-08-30
|
President
| Name and Address |
Role |
|
KOICHI SATO 4293 LEE AVENUE GURNEE IL 60031
|
President
|
Secretary
| Name and Address |
Role |
|
BENJAMIN F. GOULD 203 N. LASALLE ST, #2500 CHICAGO IL 60601
|
Secretary
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
500000
|
66000000
|
50
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
