| Name: | R SQUARED INV HB LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Sep 2004 (20 years ago) |
| Entity Number: | 3103519 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 85 SOUTH SERVICE ROAD, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NHML7YZPD5UM07 | 3103519 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O NATIONAL REGISTERED AGENTS, INC., 111 EIGHTH AVENUE, NEW YORK, US-NY, US, 10011 |
| Headquarters | c/o Rechler Equity Partners, 85 South Service Road, Plainview, US-NY, US, 11803 |
Registration details
| Registration Date | 2019-01-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-11-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3103519 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RECHLER EQUITY PARTNERS | DOS Process Agent | 85 SOUTH SERVICE ROAD, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-06 | 2017-10-10 | Address | RECHLER EQUITY PARTNERS, 85 SOUTH SERVICE ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2015-02-11 | 2016-09-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-08 | 2017-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-05-08 | 2015-02-11 | 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 AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906001058 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 220913000706 | 2022-09-13 | BIENNIAL STATEMENT | 2022-09-01 |
| 200904060487 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-89945 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89944 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181115006027 | 2018-11-15 | BIENNIAL STATEMENT | 2018-09-01 |
| 171010000624 | 2017-10-10 | CERTIFICATE OF CHANGE | 2017-10-10 |
| 160906006867 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 150211006352 | 2015-02-11 | BIENNIAL STATEMENT | 2014-09-01 |
| 131113006754 | 2013-11-13 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
