| Name: | RAR III PARCEL J TRS SPE GP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 2007 (17 years ago) |
| Date of dissolution: | 29 Dec 2017 |
| Entity Number: | 3601791 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, United States, 60606 |
| 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 |
|---|---|---|---|
| 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) |
| 2010-01-07 | 2013-12-26 | Address | 875 N MICHIGAN AVE, 41ST FL, CHICAGO, IL, 60611, 1901, USA (Type of address: Principal Executive Office) |
| 2010-01-07 | 2013-12-26 | Address | 101 CALIFORNIA ST, 26TH FL, SAN FRANCISCO, CA, 94111, 5853, USA (Type of address: Chief Executive Officer) |
| 2007-12-06 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-12-06 | 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-48660 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48659 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171229000230 | 2017-12-29 | CERTIFICATE OF TERMINATION | 2017-12-29 |
| 171201007605 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151217006106 | 2015-12-17 | BIENNIAL STATEMENT | 2015-12-01 |
| 131226002008 | 2013-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 111221002852 | 2011-12-21 | BIENNIAL STATEMENT | 2011-12-01 |
| 100107002190 | 2010-01-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 071206000189 | 2007-12-06 | APPLICATION OF AUTHORITY | 2007-12-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
