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RAI ASSOCIATES LLC

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Details

Entity Number 3887248

Status Active

NameRAI ASSOCIATES LLC

CountyNew York

Date of registration 09 Dec 2009 (15 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address C/O TRB ADVISORS LP, 767 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10153

Address ZIP code 10153

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at

GPRKKH6O5PDSDB4YH171

3887248

US-NY

GENERAL

ACTIVE

Addresses

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

Registration details

Registration Date2012-10-31
Last Update2023-08-04
StatusLAPSED
Next Renewal2018-12-13
LEI Issuer5493001KJTIIGC8Y1R12
Corroboration LevelFULLY_CORROBORATED
Data Validated As3887248

DOS Process Agent

Name Role Address

HEATH WATKIN

DOS Process Agent

C/O TRB ADVISORS LP, 767 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10153

History

Start date End date Type Value

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

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: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts