| Name: | RAR III PARCEL J QRS SPE GP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2006 (18 years ago) |
| Date of dissolution: | 05 Jan 2018 |
| Entity Number: | 3439505 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, United States, 60606 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| W. TODD HENDERSON | Chief Executive Officer | 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-03 | 2016-11-01 | Address | 222 S RIVERSIDE PLAZA, STE 2600, CHICAGO, IL, 60606, 6114, USA (Type of address: Principal Executive Office) |
| 2014-12-03 | 2016-11-01 | Address | 345 PARK AVE, 26TH FL, NEW YORK, NY, 10154, 0004, USA (Type of address: Chief Executive Officer) |
| 2013-12-26 | 2014-12-03 | Address | 222 S RIVERSIDE PLAZA, STE 2200, CHICAGO, IL, 60606, 6114, USA (Type of address: Principal Executive Office) |
| 2012-11-19 | 2014-12-03 | Address | 345 PARK AVE, 25TH FL, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 2008-12-04 | 2012-11-19 | Address | 101 CALIFORNIA ST, 26TH FLR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2008-12-04 | 2013-12-26 | Address | 875 N MICHIGAN AVE, 41ST FLR, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2006-11-17 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-17 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-45265 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45264 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180105000277 | 2018-01-05 | CERTIFICATE OF TERMINATION | 2018-01-05 |
| 161101007427 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141203002028 | 2014-12-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 131226002006 | 2013-12-26 | AMENDMENT TO BIENNIAL STATEMENT | 2012-11-01 |
| 121119002493 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101201002690 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 081204003013 | 2008-12-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061117000839 | 2006-11-17 | APPLICATION OF AUTHORITY | 2006-11-17 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
