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RAI ASSOCIATES LLC

Company Details

Name: RAI ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2009 (15 years ago) (Companies founded in December 2009)
Entity Number: 3887248
ZIP code: 10024 (Companies in New York, 10024)
County: New York
Place of Formation: New York
Address: 285 Central Park West, Apartment 9W, NEW YORK, NY, United States, 10024

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
GPRKKH6O5PDSDB4YH171 3887248 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Heath Watkin, TRB Advisors LP, 12th Floor, 767 5th Avenue, New York, US-NY, US, 10153
Headquarters C/O TRB Advisors LP, 12th Floor, 767 5th Avenue, New York, US-NY, US, 10153

Registration details

Registration Date 2012-10-31
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-12-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3887248

DOS Process Agent

Name Role Address
HEATH WATKIN DOS Process Agent 285 Central Park West, Apartment 9W, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2017-12-05 2024-10-02 Address C/O TRB ADVISORS LP, 767 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2015-12-02 2017-12-05 Address 285 CENTRAL PARK WEST, APARTMENT 9W, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2010-01-14 2015-12-02 Address ATTN: JOHN OLMSTEAD, ESQ., 488 MADISON AVENUE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-12-09 2010-01-14 Address ATTN: HEATH WATKIN, 20 WEST 84TH STREET APT. 8A, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002004713 2024-10-02 BIENNIAL STATEMENT 2024-10-02
191204060613 2019-12-04 BIENNIAL STATEMENT 2019-12-01
171205006445 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151202006881 2015-12-02 BIENNIAL STATEMENT 2015-12-01
140207006156 2014-02-07 BIENNIAL STATEMENT 2013-12-01
120712002280 2012-07-12 BIENNIAL STATEMENT 2011-12-01
100219000793 2010-02-19 CERTIFICATE OF PUBLICATION 2010-02-19
100114000982 2010-01-14 CERTIFICATE OF CHANGE 2010-01-14
091209000653 2009-12-09 ARTICLES OF ORGANIZATION 2009-12-09

Date of last update: 08 Nov 2024

Sources: New York Secretary of State