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R HOLDINGS, INC.

Company Details

Name: R HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 1998 (27 years ago) (Companies founded in February 1998)
Date of dissolution: 25 Mar 2024
Entity Number: 2228738
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 45 Rockefeller Plaza, Floor 5, FIFTH FLOOR, New York, NY, United States, 10111
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
R HOLDINGS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
GREGORY FLEMING Chief Executive Officer 45 ROCKEFELLER PLAZA, FLOOR 5, FIFTH FLOOR, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 45 ROCKEFELLER PLAZA, FLOOR 5, FIFTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-03-26 Address 45 ROCKEFELLER PLAZA, FIFTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-03-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-01 2024-03-26 Address 45 ROCKEFELLER PLAZA, FIFTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 45 ROCKEFELLER PLAZA, FLOOR 5, FIFTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 45 ROCKEFELLER PLAZA, FIFTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-03-26 Address 45 ROCKEFELLER PLAZA, FLOOR 5, FIFTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-03-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-25 2024-02-01 Address 45 ROCKEFELLER PLAZA, FIFTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2020-02-25 2024-02-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240326002601 2024-03-25 CERTIFICATE OF TERMINATION 2024-03-25
240201033451 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220225000055 2022-02-25 BIENNIAL STATEMENT 2022-02-25
200225060021 2020-02-25 BIENNIAL STATEMENT 2020-02-01
SR-26787 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201007185 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160229006067 2016-02-29 BIENNIAL STATEMENT 2016-02-01
140218002213 2014-02-18 BIENNIAL STATEMENT 2014-02-01
100409002579 2010-04-09 BIENNIAL STATEMENT 2010-02-01
080222002520 2008-02-22 BIENNIAL STATEMENT 2008-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State