| Name: | 425 RG LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 Dec 2002 (22 years ago) (Companies founded in December 2002) |
| Date of dissolution: | 13 May 2013 |
| Entity Number: | 2850572 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 540 MADISON AVENUE SUITE 21-A, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 540 MADISON AVENUE SUITE 21-A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-31 | 2004-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-12-31 | 2004-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130513000985 | 2013-05-13 | CERTIFICATE OF TERMINATION | 2013-05-13 |
| 110217002014 | 2011-02-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081216002445 | 2008-12-16 | BIENNIAL STATEMENT | 2008-12-01 |
| 061215002723 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 041227002138 | 2004-12-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 040513000102 | 2004-05-13 | CERTIFICATE OF CHANGE | 2004-05-13 |
| 030602000709 | 2003-06-02 | AFFIDAVIT OF PUBLICATION | 2003-06-02 |
| 030602000706 | 2003-06-02 | AFFIDAVIT OF PUBLICATION | 2003-06-02 |
| 021231000019 | 2002-12-31 | APPLICATION OF AUTHORITY | 2002-12-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
