| Name: | R SQUARED HB LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Sep 2004 (20 years ago) |
| Entity Number: | 3103444 |
| ZIP code: | 11803 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 85 SOUTH SERVICE ROAD, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 85 SOUTH SERVICE ROAD, PLAINVIEW, NY, United States, 11803 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-08 | 2020-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-05-08 | 2020-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-09-12 | 2008-05-08 | Address | 225 BROADHOLLOW ROAD, SUITE 184W, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2004-09-17 | 2007-09-12 | Address | ATTN JOSEPH T GULANT ESQ, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200727000512 | 2020-07-27 | CERTIFICATE OF CHANGE | 2020-07-27 |
| 101101003029 | 2010-11-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080926002236 | 2008-09-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 080508001085 | 2008-05-08 | CERTIFICATE OF CHANGE | 2008-05-08 |
| 070912000909 | 2007-09-12 | CERTIFICATE OF AMENDMENT | 2007-09-12 |
| 050302000127 | 2005-03-02 | AFFIDAVIT OF PUBLICATION | 2005-03-02 |
| 050302000126 | 2005-03-02 | AFFIDAVIT OF PUBLICATION | 2005-03-02 |
| 040917000604 | 2004-09-17 | ARTICLES OF ORGANIZATION | 2004-09-17 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
