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855 RET LLC

Company Details

Name: 855 RET LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2013 (11 years ago)
Entity Number: 4461328
County: New York
Place of Formation: Delaware
Address: ONE BRYANT PARK, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

DOS Process Agent

Name Role Address
C/O THE DURST ORGANIZATION DOS Process Agent ONE BRYANT PARK, NEW YORK, NY, United States, 10036

Agent

Name Role Address
THE DURST ORGANIZATION INC. Agent ATTENTION: GENERAL COUNSEL, ONE BRYANT PARK, NEW YORK, NY, 10036

History

Start date End date Type Value
2013-10-21 2023-10-25 Address ATTENTION: GENERAL COUNSEL, ONE BRYANT PARK, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2013-09-19 2013-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-19 2023-10-25 Address ONE BRYANT PARK, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231025001245 2023-10-25 BIENNIAL STATEMENT 2023-09-01
211018001085 2021-10-18 BIENNIAL STATEMENT 2021-10-18
190904061555 2019-09-04 BIENNIAL STATEMENT 2019-09-01
171208000571 2017-12-08 CERTIFICATE OF AMENDMENT 2017-12-08
171106006887 2017-11-06 BIENNIAL STATEMENT 2017-09-01
131218000824 2013-12-18 CERTIFICATE OF PUBLICATION 2013-12-18
131021000598 2013-10-21 CERTIFICATE OF CHANGE 2013-10-21
130919000636 2013-09-19 APPLICATION OF AUTHORITY 2013-09-19

Date of last update: 06 Nov 2024

Sources: New York Secretary of State