| Name: | RFD 55TH STREET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Entity Number: | 2392694 |
| ZIP code: | 10152 (Companies in New York, 10152) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RFR HOLDING CORP | Agent | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-29 | 2023-06-01 | Address | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Registered Agent) |
| 2020-07-29 | 2023-06-01 | Address | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2019-06-06 | 2020-07-29 | Address | ATTN GENERAL COUNSEL, 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-05-06 | 2020-07-29 | Address | 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2008-05-06 | 2019-06-06 | Address | ATTN GENERAL COUNSEL, 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-06-25 | 2008-05-06 | Address | ERIC GOLDBERG, ESQ., 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002754 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210609060573 | 2021-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 200729000325 | 2020-07-29 | CERTIFICATE OF CHANGE | 2020-07-29 |
| 190606060178 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 180516002017 | 2018-05-16 | BIENNIAL STATEMENT | 2017-06-01 |
| 080506000109 | 2008-05-06 | CERTIFICATE OF CHANGE | 2008-05-06 |
| 031113002256 | 2003-11-13 | BIENNIAL STATEMENT | 2003-06-01 |
| 021008000080 | 2002-10-08 | CERTIFICATE OF AMENDMENT | 2002-10-08 |
| 020715001181 | 2002-07-15 | CERTIFICATE OF AMENDMENT | 2002-07-15 |
| 000502000143 | 2000-05-02 | AFFIDAVIT OF PUBLICATION | 2000-05-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
