| Entity Name: | RUBICON INTERACTIVE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 10 Mar 2010 |
| Company Number: | CORP_67047729 |
| File Number: | 67047729 |
| Type of Business: | Business Corporations |
| Date Status Change: | 12 Aug 2011 |
| Address | 2127 W BELMONT AVE 1 1W, CHICAGO, IL, 60618 |
| Place of Formation: | WASHINGTON |
| Name and Address | Role | Appointment Date |
|---|---|---|
| STEVEN R DAVIS, 2127 W BELMONT AVE 1W, CHICAGO, 60618, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-03-10 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT SARKIE, 13955 219TH AVE NE, WOODINVILLE, WA 98077 | President | No data |
| Robert Sarkie | President | 352084 |
| Name and Address | Role | Account Number |
|---|---|---|
| Robert Sarkie | Shareholder | 352084 |
| Name and Address | Role | Account Number |
|---|---|---|
| Robert Sarkie | Secretary | 352084 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2027277 | Issued | 1010 | Limited Business License | No data | 2011-01-25 | 2010-12-16 | 2012-12-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON STOCK | No data | Voting Rights | 30000000 | 4542857000 | 0.01 |
| PREFERRED STOCK | A | Voting Rights | 5000000 | 4568754000 | 0.01 |
| PREFERRED STOCK | B | Voting Rights | 2000000 | 1857354000 | 0.01 |
| PREFERRED STOCK | C | Voting Rights | 5000000 | 4655953000 | 0.01 |
| PREFERRED STOCK | D | Voting Rights | 7000000 | 1843049000 | 0.01 |
Date of last update: 23 Jan 2025
