| Entity Name: | RUBIXIS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 07 Sep 2018 (Companies founded in September 2018) |
| Business ALEI: | 1284215 |
| Annual report due: | 07 Sep 2025 |
| NAICS code: | 561499 - All Other Business Support Services |
| Business address: | 7950 Legacy Drive, Plano, TX, 75024, United States |
| Mailing address: | 7950 Legacy Drive, Suite 900, Plano, TX, United States, 75024 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Chris Nester | Officer | 7950 Legacy Drive, Plano, TX, 75024, United States | 7950 Legacy Drive, Plano, TX, 75024, United States |
| Mehdi Khodadad | Officer | 7950 Legacy Drive, Plano, TX, 75024, United States | 10100 W INNOVATION DRIVE, SUITE 300, MILWAUKEE, WI, 53226, United States |
| Hemant Goel | Officer | 7950 Legacy Drive, Plano, TX, 75024, United States | 7950 Legacy Drive, Plano, TX, 75024, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paul Huber | Director | 233 Wilshire Blvd, Suite 800 Clearlake Capit, Santa Monica, CA, 90401, United States | 233 Wilshire Blvd, Suite 800 Clearlake Capit, Santa Monica, CA, 90401, United States |
| Behdad Eghbali | Director | 233 Wilshire Blvd, Suite 800 Clearlake Capit, Santa Monica, CA, 90401, United States | , 233 Wilshire Blvd, Suite 800Clearlake Capita, Santa Monica, CA, 90401, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012065743 | 2024-09-02 | No data | Annual Report | Annual Report | No data |
| BF-0011226780 | 2023-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0009081636 | 2022-10-06 | No data | Annual Report | Annual Report | 2020 |
| BF-0010768380 | 2022-10-06 | No data | Annual Report | Annual Report | No data |
| BF-0009853770 | 2022-10-06 | No data | Annual Report | Annual Report | No data |
| BF-0009081635 | 2022-10-06 | No data | Annual Report | Annual Report | 2019 |
| BF-0010453075 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010169492 | 2021-12-20 | 2021-12-20 | Change of Agent | Agent Change | No data |
| 0006243744 | 2018-09-07 | 2018-09-07 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
