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RP II DEVELOPER CORP.

Company Details

Name: RP II DEVELOPER CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1999 (25 years ago)
Entity Number: 2383659
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 250 GREENWICH ST 38TH FLR, c/o Silverstein Properties, 7 WORLD TRADE CENTER, NEW YORK, NY, United States, 10007
Principal Address ZIP Code: 10007

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LARRY A SILVERSTEIN Chief Executive Officer 7 WORLD TRADE CENTER 38TH FLR, C/O SILVERSTEIN PROPERTIES, 250 GREENWICH ST, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2023-05-20 2023-05-20 Address 7 WORLD TRADE CENTER 38TH FLR, 250 GREENWICH ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-05-20 2023-05-20 Address 7 WORLD TRADE CENTER 38TH FLR, C/O SILVERSTEIN PROPERTIES, 250 GREENWICH ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-05-21 2023-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-07 2023-05-20 Address 7 WORLD TRADE CENTER 38TH FLR, 250 GREENWICH ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2011-05-31 2013-05-07 Address 250 GREENWICH ST, 38TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2010-09-15 2021-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-09-15 2023-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-05-17 2011-05-31 Address 250 GREENWICH ST, 38TH FLR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2007-05-17 2013-05-07 Address 250 GREENWICH ST, 38TH FLR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2003-05-09 2007-05-17 Address C/O SILVERSTEIN PROPERTIES INC, 530 FIFTH AVE 18TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230520000751 2023-05-20 BIENNIAL STATEMENT 2023-05-01
210521060403 2021-05-21 BIENNIAL STATEMENT 2021-05-01
190509060315 2019-05-09 BIENNIAL STATEMENT 2019-05-01
170511006247 2017-05-11 BIENNIAL STATEMENT 2017-05-01
150514006122 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130507007060 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110531002737 2011-05-31 BIENNIAL STATEMENT 2011-05-01
100915000444 2010-09-15 CERTIFICATE OF CHANGE 2010-09-15
090512002571 2009-05-12 BIENNIAL STATEMENT 2009-05-01
070517002323 2007-05-17 BIENNIAL STATEMENT 2007-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State