| Name: | RED HOOK DEL 100 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2013 (11 years ago) |
| Entity Number: | 4430601 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ALESSANDRO CAJRATI CRIVELLI | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-15 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-07-05 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-07-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-03-15 | 2023-07-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-07-05 | 2023-03-15 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2015-11-19 | 2017-07-05 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2015-11-19 | 2023-03-15 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2013-07-12 | 2015-11-19 | Address | 350 FIFTH AVE., 41ST FL., NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705005512 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 230315001262 | 2023-03-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-13 |
| 210702001309 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190708060089 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705006543 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 151119006234 | 2015-11-19 | BIENNIAL STATEMENT | 2015-07-01 |
| 130712001029 | 2013-07-12 | APPLICATION OF AUTHORITY | 2013-07-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
