| Name: | RFD 55TH STREET HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Aug 2002 (22 years ago) |
| Entity Number: | 2801413 |
| ZIP code: | 10152 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RFR HOLDING CORP | Agent | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-29 | 2024-08-01 | Address | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Registered Agent) |
| 2020-07-29 | 2024-08-01 | Address | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2018-08-01 | 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 | 2020-07-29 | Address | 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2008-06-06 | 2018-08-01 | Address | ATTN GENERAL COUNSEL, 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-08-15 | 2008-06-06 | Address | ATTN: ERIC GOLDBERG, ESQ., 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042443 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220801000631 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062291 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 200729000307 | 2020-07-29 | CERTIFICATE OF CHANGE | 2020-07-29 |
| 180801008034 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 180517002031 | 2018-05-17 | BIENNIAL STATEMENT | 2016-08-01 |
| 080606000285 | 2008-06-06 | CERTIFICATE OF CHANGE | 2008-06-06 |
| 060530000855 | 2006-05-30 | AFFIDAVIT OF PUBLICATION | 2006-05-30 |
| 021008000339 | 2002-10-08 | CERTIFICATE OF AMENDMENT | 2002-10-08 |
| 020815000329 | 2002-08-15 | ARTICLES OF ORGANIZATION | 2002-08-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
