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IMPALA RETAIL OWNER, LLC

Company Details

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) (Companies founded in March 2005)
Entity Number: 3179212
ZIP code: 10152 (Companies in New York, 10152)
County: New York
Place of Formation: Delaware
Address: 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152

DOS Process Agent

Name Role Address
IMPALA RETAIL OWNER, LLC DOS Process Agent 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152

History

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)

Filings

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