| Name: | RGS HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2011 (13 years ago) (Companies founded in December 2011) |
| Entity Number: | 4178564 |
| ZIP code: | 94559 (Companies in New York, 94559) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1760 SYCAMORE ST, NAPA, CA, United States, 94559 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RGS HOLDINGS LLC 401K PLAN | 2016 | 010615050 | 2017-06-02 | RGS HOLDINGS LLC | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-06-02 |
| Name of individual signing | HANS FUTTERMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2128660692 |
| Plan sponsor’s address | 265 W 122ND ST., NEW YORK, NY, 10027 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | HANS FUTTERMAN |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1760 SYCAMORE ST, NAPA, CA, United States, 94559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-16 | 2024-03-28 | Address | 265 WEST 122ND STREET, PH, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2011-12-20 | 2019-12-16 | Address | GREEN GENOVESE & GLUCK, PC, 875 THIRD AVENUE 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328002857 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 191216060331 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 171205006616 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006876 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131218006133 | 2013-12-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220000032 | 2011-12-20 | APPLICATION OF AUTHORITY | 2011-12-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
