| Name: | R SQUARED MEMBER HB LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jan 2005 (20 years ago) |
| Entity Number: | 3151579 |
| ZIP code: | 11803 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 85 SOUTH SERVICE ROAD, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| RECHLER EQUITY | 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 | 2012-05-23 | 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) |
| 2007-01-08 | 2007-09-12 | Address | 555 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-01-18 | 2007-01-08 | Address | 555 MADISON AVE 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103004862 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061284 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200727000501 | 2020-07-27 | CERTIFICATE OF CHANGE | 2020-07-27 |
| 190114060731 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105006401 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 160420006127 | 2016-04-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 140121001003 | 2014-01-21 | CERTIFICATE OF PUBLICATION | 2014-01-21 |
| 131113006757 | 2013-11-13 | BIENNIAL STATEMENT | 2013-01-01 |
| 120523002984 | 2012-05-23 | BIENNIAL STATEMENT | 2011-01-01 |
| 101231002315 | 2010-12-31 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
