| Name: | RC1 WARREN STREET LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Sep 2007 (17 years ago) |
| Entity Number: | 3571828 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RC1, LLC |
| Fictitious Name: | RC1 WARREN STREET LLC |
| Address: | 1240 AVENUE OF THE AMERICAS, ROCKEFELLER CENTER, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1240 AVENUE OF THE AMERICAS, ROCKEFELLER CENTER, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-24 | 2008-02-27 | Address | ATTN: MARIO SUAREZ ESQ, 335 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090917002121 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 080227001095 | 2008-02-27 | CERTIFICATE OF CHANGE | 2008-02-27 |
| 070924001100 | 2007-09-24 | APPLICATION OF AUTHORITY | 2007-09-24 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
