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RFR HOLDING LLC

Company Details

Name: RFR HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Sep 1996 (28 years ago) (Companies founded in September 1996)
Entity Number: 2067953
ZIP code: 10152 (Companies in New York, 10152)
County: New York
Place of Formation: New York
Address: 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RFR HOLDING LLC 401 K PROFIT SHARING PLAN TRUST 2013 133909425 2014-06-25 RFR HOLDING LLC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 2123081000
Plan sponsor’s address 390 PARK AVE FL 3, NEW YORK, NY, 100224608

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing ALAN HANDELMAN
RFR HOLDING LLC 401 K PROFIT SHARING PLAN TRUST 2012 133909425 2013-07-11 RFR HOLDING LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 2123081000
Plan sponsor’s address 390 PARK AVE FL 3, NEW YORK, NY, 100224608

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing RFR HOLDING LLC
RFR HOLDING LLC 401 K PROFIT SHARING PLAN TRUST 2011 133909425 2012-05-30 RFR HOLDING LLC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 2123081000
Plan sponsor’s address 390 PARK AVE FL 3, NEW YORK, NY, 100224608

Plan administrator’s name and address
Administrator’s EIN 133909425
Plan administrator’s name RFR HOLDING LLC
Plan administrator’s address 390 PARK AVE FL 3, NEW YORK, NY, 100224608
Administrator’s telephone number 2123081000

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing RFR HOLDING LLC
RFR HOLDING LLC 401 K PROFIT SHARING PLAN TRUST 2011 133909425 2012-05-30 RFR HOLDING LLC 110
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 2123081000
Plan sponsor’s address 390 PARK AVE FL 3, NEW YORK, NY, 100224608

Plan administrator’s name and address
Administrator’s EIN 133909425
Plan administrator’s name RFR HOLDING LLC
Plan administrator’s address 390 PARK AVE FL 3, NEW YORK, NY, 100224608
Administrator’s telephone number 2123081000

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing RFR HOLDING LLC
RFR HOLDING LLC 401 K PROFIT SHARING PLAN TRUST 2010 133909425 2011-07-18 RFR HOLDING LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 2123081000
Plan sponsor’s address 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133909425
Plan administrator’s name RFR HOLDING LLC
Plan administrator’s address 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2123081000

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing RFR HOLDING LLC
RFR HOLDING LLC 2009 133909425 2010-07-26 RFR HOLDING LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 2123081000
Plan sponsor’s address 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133909425
Plan administrator’s name RFR HOLDING LLC
Plan administrator’s address 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2123081000

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing RFR HOLDING LLC

DOS Process Agent

Name Role Address
RFR HOLDING LLC DOS Process Agent 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

History

Start date End date Type Value
2021-03-09 2024-09-05 Address 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2006-10-17 2021-03-09 Address 390 PARK AVENUE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-09-20 2006-10-17 Address 400 PARK AVENUE, FLR. 15, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905001267 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220902000365 2022-09-02 BIENNIAL STATEMENT 2022-09-01
210309000643 2021-03-09 CERTIFICATE OF CHANGE 2021-03-09
200904060654 2020-09-04 BIENNIAL STATEMENT 2020-09-01
190204000018 2019-02-04 CERTIFICATE OF AMENDMENT 2019-02-04
180905006668 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160922006257 2016-09-22 BIENNIAL STATEMENT 2016-09-01
140919006233 2014-09-19 BIENNIAL STATEMENT 2014-09-01
121205002126 2012-12-05 BIENNIAL STATEMENT 2012-09-01
080902002438 2008-09-02 BIENNIAL STATEMENT 2008-09-01

Related by officers

RFR HOLDING LLC

14 EAST 82ND STREET HOLDING LLC 285 MADISON MEZZANINE LLC 345 PARK MANAGER, LLC 390 PARK AVENUE PARTNERS LLC 5 E. 80TH ST. LLC 516-520 FIFTH OWNER LLC 90 FIFTH OWNER, LLC 95 MORTON LLC 980 MADISON OWNER LLC 99 WALL ASSOCIATES LLC

Related by address

375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

350 LAFAYETTE GP LLC 390 PARK AVENUE PARTNERS LLC 610 LEXINGTON DEVELOPMENT LLC GP 275 MADISON LLC IMPALA ASSOCIATES II LLC RED TABLE FNTA MANAGER CORP. RFD 55TH STREET CORP. RFR 610 LEX HOLDINGS LLC SOHO HOTEL MANAGER LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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