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RUBICON, INC.

Company Details

Entity Name: RUBICON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Jul 1982
Date of Dissolution: 17 Oct 2000
Company Number: CORP_52811961
File Number: 52811961
Date Status Change: 17 Oct 2000
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ARTHUR M MARTIN, ONE IBM PLAZA STE 4400, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 1983-10-07

President

Name and Address Role
JOSEPH L CASEY, TURNPIKE INDUSTRIAL PK WESTFIELD MA 01085 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMM No data Voting Rights 500000 30800000 0.01
M COMM No data No Voting Rights 3000 175000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State