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EAST 77TH STREET HOLDING, LLC

Company Details

Name: EAST 77TH STREET HOLDING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Apr 2003 (22 years ago)
Entity Number: 2900813
ZIP code: 10152
County: New York
Place of Formation: Delaware
Address: C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2020-07-29 2023-04-04 Address 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Registered Agent)
2020-07-29 2023-04-04 Address C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2019-04-03 2020-07-29 Address RFR HOLDING LLC, 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-03-21 2019-04-03 Address RFR HOLDING, LLC, 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-09-12 2008-03-21 Address 400 PARK AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-04-30 2020-07-29 Address RFR HOLDING LLC, 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2003-04-30 2005-09-12 Address RFR HOLDING LLC, 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230404002806 2023-04-04 BIENNIAL STATEMENT 2023-04-01
210419060750 2021-04-19 BIENNIAL STATEMENT 2021-04-01
200729000619 2020-07-29 CERTIFICATE OF CHANGE 2020-07-29
190403060931 2019-04-03 BIENNIAL STATEMENT 2019-04-01
170407006640 2017-04-07 BIENNIAL STATEMENT 2017-04-01
170214006278 2017-02-14 BIENNIAL STATEMENT 2015-04-01
130510002181 2013-05-10 BIENNIAL STATEMENT 2013-04-01
110707002840 2011-07-07 BIENNIAL STATEMENT 2011-04-01
090417002248 2009-04-17 BIENNIAL STATEMENT 2009-04-01
080321002572 2008-03-21 BIENNIAL STATEMENT 2007-04-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State