| Entity Name: | RUBBLE MASTER AMERICAS CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 08 Jul 2020 (Companies founded in July 2020) |
| Business ALEI: | 1350230 |
| Annual report due: | 08 Jul 2025 |
| NAICS code: | 423810 - Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers |
| Business address: | 6751 S Interstate 45 Svc Rd, ENNIS, TX, 75119, United States |
| Mailing address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Place of Formation: | DELAWARE |
| E-Mail: | administration@sbuslaw.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTIAN BURGHART | Officer | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, United States | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, United States |
| GERALD HANISCH | Officer | 2101 N KAUFMAN ST, ENNIS, TX, 75119, United States | 2101 N KAUFMAN ST, ENNIS, TX, 75119, United States |
| GUENTHER WEISSENBERGER | Officer | 2101 N KAUFMAN STREET, ENNIS, TX, 75119, United States | 2101 N KAUFMAN STREET, ENNIS, TX, 75119, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GERALD HANISCH | Director | 2101 N KAUFMAN ST, ENNIS, TX, 75119, United States | 2101 N KAUFMAN ST, ENNIS, TX, 75119, United States |
| GUENTHER WEISSENBERGER | Director | 2101 N KAUFMAN STREET, ENNIS, TX, 75119, United States | 2101 N KAUFMAN STREET, ENNIS, TX, 75119, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012756996 | 2024-09-04 | 2024-09-04 | Change of Business Address | Business Address Change | No data |
| BF-0012368641 | 2024-07-01 | No data | Annual Report | Annual Report | No data |
| BF-0011370026 | 2023-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0010369183 | 2022-07-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0009758591 | 2021-06-29 | No data | Annual Report | Annual Report | No data |
| 0007346900 | 2021-05-19 | No data | Change of Business Address | Business Address Change | No data |
| 0006942853 | 2020-07-08 | 2020-07-08 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
