| Name: | RED ONE HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Dec 2007 (17 years ago) (Companies founded in December 2007) |
| Entity Number: | 3609989 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 SE 2ND AVENUE, SUITE 3588, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| RED ONE HOLDING LLC | DOS Process Agent | 333 SE 2ND AVENUE, SUITE 3588, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-26 | 2023-12-13 | Address | 333 SE 2ND AVENUE, SUITE 3588, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2012-01-06 | 2021-05-26 | Address | 450 7TH AVENUE / SUITE 4200, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 2007-12-27 | 2012-01-06 | Address | ONE PENN PLAZA, SUITE 4421, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213022266 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211210001904 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 210526060197 | 2021-05-26 | BIENNIAL STATEMENT | 2019-12-01 |
| 120106002856 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091209002390 | 2009-12-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227000917 | 2007-12-27 | ARTICLES OF ORGANIZATION | 2007-12-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
