Rubicon Inc

Archived Record Las Vegas, NV

Rubicon Inc Overview

Rubicon Inc filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately forty-five years ago on Thursday, March 19, 1981 as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Rubicon Inc

Name
William Hardy 1
President
Treasurer
Secretary
Rachel Ganiere
President
Mary Ann Henderson Ganiere 2
Treasurer
Director
Secretary

Other Companies for Rubicon Inc

Rubicon Inc is listed as an officer of another company.
Name Status
2086 Chateau Company Limited Partnership
Inactive

Corporate Filings for Rubicon Inc

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Permanently Revoked
State: Nevada
State ID: C1835-1981
Date Filed: Thursday, March 19, 1981
Date Expired: Thursday, January 1, 2004

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Revoked
State: Nevada
State ID: C16919-1999
Date Filed: Thursday, July 8, 1999
Date Expired: Wednesday, August 1, 2018

Corporate Notes

Source Date Type Note
3/19/1981 Articles of Incorporation
4/1/1983 Registered Agent Address Change MARTIN W. BECKER, ESQ. 323 LAS VEGAS BLVD. SOUTH LAS VEGAS NV 89101
11/28/1984 Registered Agent Change MARTIN W. BECKER #680 1701 W. CHARLESTON BLVD LAS VEGAS NV 89102
11/27/1985 Registered Agent Change BURR AND LOWE 1900 E. FLAMINGO STE 252 LAS VEGAS NV
3/26/1991 Amendment REINSTATED - REVOKED 12-1-90 SMF
8/3/1994 Amendment REINSTATED - REVOKED 12-1-92 M K
8/3/1994 Registered Agent Change BRYAN A LOWE SUITE #255 1900 EAST FLAMINGO ROAD LAS VEGAS NV 89119 M K
1/7/1998 Amendment REINSTATED, REVOKED ON 12/1/97. D M
1/7/1998 Annual List List of Officers for 1997 to 1998
7/8/1999 Articles of Incorporation
10/20/1999 Annual List
6/20/2000 Registered Agent Address Change ACORN CORPORATE SERVICES, INC. SUITE 2010 APN 3885 S. DECATUR LAS VEGAS NV 89103 APN
8/4/2000 Annual List
8/2/2001 Registered Agent Change ACORN CORPORATE SERVICES, INC. 3885 SOUTH DECATUR BLVD STE 2010 LAS VEGAS NV 89103 GXH
6/21/2002 Annual List
7/16/2003 Annual List
6/29/2004 Annual List List of Officers for 2004 to 2005
7/11/2005 Annual List
3/22/2006 Registered Agent Address Change
6/13/2006 Annual List
6/29/2007 Annual List
5/21/2008 Annual List
6/22/2009 Annual List 09-10
6/28/2010 Annual List 10/11
7/5/2011 Annual List
7/11/2012 Annual List 12-13
7/12/2013 Annual List 2013/2014
6/27/2014 Annual List 14-15
6/25/2015 Annual List
6/30/2016 Annual List 2016-2017

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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