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RFD 425 OPERATING LLC

Company Details

Name: RFD 425 OPERATING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Oct 2000 (24 years ago) (Companies founded in October 2000)
Entity Number: 2562404
ZIP code: 10152 (Companies in New York, 10152)
County: New York
Place of Formation: New York
Address: RFD 425 OPERATING LLC, C/O RFR HOLDING LLC, 375 PARK AVENUE 10TH FLOOR,, NEW YORK, NY, United States, 10152

Agent

Name Role Address
RFR HOLDING CORP Agent 375 HOLDING LLC, 10TH FLOOR, NEW YORK, NY, 10152

DOS Process Agent

Name Role Address
RFD 425 OPERATING LLC DOS Process Agent RFD 425 OPERATING LLC, C/O RFR HOLDING LLC, 375 PARK AVENUE 10TH FLOOR,, NEW YORK, NY, United States, 10152

History

Start date End date Type Value
2020-10-01 2024-10-03 Address C/O RFR HOLDING LLC, 375 PARK AVENUE 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2020-07-29 2024-10-03 Address 375 HOLDING LLC, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Registered Agent)
2020-07-29 2020-10-01 Address C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2018-10-01 2020-07-29 Address ATTN GENERAL COUNSEL, 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-06-06 2018-10-01 Address ATTN GENERAL COUNSEL, 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-06-06 2020-07-29 Address 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2007-03-19 2008-06-06 Address 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-10-20 2007-03-19 Address 393 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-10-16 2004-10-20 Address 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-10-12 2002-10-16 Address WOLOSKY LLP, 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003004573 2024-10-03 BIENNIAL STATEMENT 2024-10-03
221003002703 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201001062533 2020-10-01 BIENNIAL STATEMENT 2020-10-01
200729000309 2020-07-29 CERTIFICATE OF CHANGE 2020-07-29
181001008141 2018-10-01 BIENNIAL STATEMENT 2018-10-01
170213006194 2017-02-13 BIENNIAL STATEMENT 2016-10-01
141029006197 2014-10-29 BIENNIAL STATEMENT 2014-10-01
121102002318 2012-11-02 BIENNIAL STATEMENT 2012-10-01
081117002549 2008-11-17 BIENNIAL STATEMENT 2008-10-01
080606000277 2008-06-06 CERTIFICATE OF CHANGE 2008-06-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State