| Name: | RXR 5TS OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Mar 2014 (11 years ago) (Companies founded in March 2014) |
| Entity Number: | 4550373 |
| ZIP code: | 19801 (Companies in New York, 19801) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | The Corporation Trust Company, 1209 Orange Street,, Wilmington, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RXR 5TS OWNER LLC | DOS Process Agent | The Corporation Trust Company, 1209 Orange Street,, Wilmington, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-02 | 2024-03-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-02-16 | 2017-03-10 | Address | 625 RXR PLAZA, ATTN: LEGAL DEPT, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2014-03-25 | 2017-02-16 | Address | 780 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305002894 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220315002492 | 2022-03-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060509 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-67063 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-67064 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180406006542 | 2018-04-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 170310000295 | 2017-03-10 | CERTIFICATE OF CHANGE | 2017-03-10 |
| 170216006103 | 2017-02-16 | BIENNIAL STATEMENT | 2016-03-01 |
| 160122000290 | 2016-01-22 | CERTIFICATE OF AMENDMENT | 2016-01-22 |
| 140908000158 | 2014-09-08 | CERTIFICATE OF PUBLICATION | 2014-09-08 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
