| Name: | RED OAK HOLDINGS NY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Aug 2005 (19 years ago) (Companies founded in August 2005) |
| Date of dissolution: | 22 Dec 2021 |
| Entity Number: | 3239555 |
| ZIP code: | 10504 (Companies in Westchester, 10504) |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | RED OAK HOLDINGS, L.L.C. |
| Fictitious Name: | RED OAK HOLDINGS NY, L.L.C. |
| Address: | 80 business park drive, suite 105, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 80 business park drive, suite 105, ARMONK, NY, United States, 10504 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-04 | 2005-10-21 | Name | RED OAK HOLDINGS, L.L.C. |
| 2005-08-04 | 2005-08-04 | Name | RED OAK HOLDINGS, L.L.C. |
| 2005-08-04 | 2009-06-11 | Address | C/O JONES, JONES, LARKIN ETAL, 45 MAIN STREEET, STE 1101, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2005-08-04 | 2021-12-23 | Address | 38 EAST RIDGEWOOD AVE., #180, RIDGEWOOD, NJ, 07450, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211223002443 | 2021-12-22 | SURRENDER OF AUTHORITY | 2021-12-22 |
| 090611000787 | 2009-06-11 | CERTIFICATE OF CHANGE | 2009-06-11 |
| 061026000146 | 2006-10-26 | CERTIFICATE OF PUBLICATION | 2006-10-26 |
| 051021000509 | 2005-10-21 | CERTIFICATE OF AMENDMENT | 2005-10-21 |
| 050804000699 | 2005-08-04 | APPLICATION OF AUTHORITY | 2005-08-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
