| Name: | IMPALA RETAIL OWNER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Mar 2005 (20 years ago) |
| Entity Number: | 3179212 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| IMPALA RETAIL OWNER, LLC | DOS Process Agent | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-03 | 2023-03-03 | Address | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2020-07-29 | 2021-03-03 | Address | C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2005-03-18 | 2020-07-29 | Address | 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303000150 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060835 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 200729000622 | 2020-07-29 | CERTIFICATE OF CHANGE | 2020-07-29 |
| 190314060677 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303006548 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 160825006108 | 2016-08-25 | BIENNIAL STATEMENT | 2015-03-01 |
| 140716002036 | 2014-07-16 | BIENNIAL STATEMENT | 2013-03-01 |
| 090408003025 | 2009-04-08 | BIENNIAL STATEMENT | 2009-03-01 |
| 070406002406 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 060523000308 | 2006-05-23 | AFFIDAVIT OF PUBLICATION | 2006-05-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
