| Name: | R SQUARED MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jan 2005 (20 years ago) |
| Entity Number: | 3151587 |
| ZIP code: | 11803 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 85 SOUTH SERVICE RD., PLAINVIEW, NY, United States, 11803 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O RECHLER EQUITY PARTNERS | DOS Process Agent | 85 SOUTH SERVICE RD., PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-17 | 2019-01-28 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-15 | 2017-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-05-15 | 2017-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-01-03 | 2008-05-15 | Address | 555 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-01-18 | 2007-01-03 | Address | 555 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124002016 | 2024-01-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-23 |
| 230103004847 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 220120003199 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| SR-90373 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90374 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170217000705 | 2017-02-17 | CERTIFICATE OF CHANGE | 2017-02-17 |
| 170213002026 | 2017-02-13 | BIENNIAL STATEMENT | 2017-01-01 |
| 101214002142 | 2010-12-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 080515000532 | 2008-05-15 | CERTIFICATE OF CHANGE | 2008-05-15 |
| 070103002137 | 2007-01-03 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
