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RAR2 - 210 W. 70TH ST - NY, INC.

Company Details

Name: RAR2 - 210 W. 70TH ST - NY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2007 (17 years ago) (Companies founded in June 2007)
Entity Number: 3532216
ZIP code: 60606 (Companies in New York, 60606)
County: New York
Place of Formation: Maryland
Address: 222 SOUTH RIVERSIDE PLAZA, 26TH FLOOR, CHICAGO, IL, United States, 60606
Principal Address: 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
W. TODD HENDERSON Chief Executive Officer 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
C/O RREEF ATTN: PORTIA GUERIN DOS Process Agent 222 SOUTH RIVERSIDE PLAZA, 26TH FLOOR, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2015-06-30 2017-06-01 Address 345 PARK AVE 26TH FLR, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2013-07-05 2015-06-30 Address 345 PARK AVE 25TH FLR, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2013-07-05 2017-06-01 Address 222 SOUTH RIVERSIDE FLR 26, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2009-06-24 2013-07-05 Address 875 N MICHIGAN AVE, 41ST FL, CHICAGO, IL, 60611, 1901, USA (Type of address: Principal Executive Office)
2009-06-24 2013-07-05 Address 101 CALIFORNIA ST, 26TH FL, SAN FRANCISCO, CA, 94111, 5853, USA (Type of address: Chief Executive Officer)
2007-06-18 2018-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-06-18 2018-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180801000614 2018-08-01 CERTIFICATE OF AMENDMENT OF SURRENDER OF AUTHORITY 2018-08-01
170601007508 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150630006146 2015-06-30 BIENNIAL STATEMENT 2015-06-01
130705002265 2013-07-05 BIENNIAL STATEMENT 2013-06-01
110623002708 2011-06-23 BIENNIAL STATEMENT 2011-06-01
090624002604 2009-06-24 BIENNIAL STATEMENT 2009-06-01
070618000453 2007-06-18 APPLICATION OF AUTHORITY 2007-06-18

Date of last update: 09 Nov 2024

Sources: New York Secretary of State