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RREEF AMERICA REIT II CORP. MMMM 6 NEW YORK

RREEF AMERICA REIT II CORP. MMMM 6 NEW YORK

Company Details

Name:	RREEF AMERICA REIT II CORP. MMMM 6 NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 2005 (19 years ago)
Entity Number:	3294224
ZIP code:	10005
County:	New York
Place of Formation:	Maryland
Principal Address:	222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, United States, 60606
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
RREEF AMERICA REIT II CORP. MMMM 6 NEW YORK	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
W. TODD HENDERSON	Chief Executive Officer	222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2023-12-28	2023-12-28	Address	222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-12-28	2023-12-28	Address	222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, 60620, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-28	Address	222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, 60620, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01	2019-12-02	Address	222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2017-12-01	2019-12-02	Address	222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2015-12-17	2017-12-01	Address	345 PARK AVE, 26TH FL, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2013-12-26	2015-12-17	Address	345 PARK AVE, 25TH FL, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2013-12-26	2017-12-01	Address	222 S RIVERSIDE PLAZA, STE 2600, CHICAGO, IL, 60606, 6114, USA (Type of address: Principal Executive Office)
2009-12-31	2013-12-26	Address	875 N MICHIGAN AVE, 41ST FL, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2007-12-18	2013-12-26	Address	101 CALIFORNIA ST, 26TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2007-12-18	2009-12-31	Address	875 N. MICHIGAN AVE, 41ST FLR, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2005-12-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-12-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231228000736	2023-12-28	BIENNIAL STATEMENT	2023-12-28
211201002902	2021-12-01	BIENNIAL STATEMENT	2021-12-01
191202061738	2019-12-02	BIENNIAL STATEMENT	2019-12-01
SR-42893	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-42892	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171201007599	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151217006097	2015-12-17	BIENNIAL STATEMENT	2015-12-01
131226002009	2013-12-26	BIENNIAL STATEMENT	2013-12-01
111229002130	2011-12-29	BIENNIAL STATEMENT	2011-12-01
111213000044	2011-12-13	ERRONEOUS ENTRY	2011-12-13
DP-2091070	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
091231002143	2009-12-31	BIENNIAL STATEMENT	2009-12-01
071218002534	2007-12-18	BIENNIAL STATEMENT	2007-12-01
051216000851	2005-12-16	APPLICATION OF AUTHORITY	2005-12-16

Date of last update: 27 Nov 2024

Sources: New York Secretary of State