| Name: | 1025 PARK HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Jul 2014 (10 years ago) |
| Date of dissolution: | 05 Aug 2022 |
| Entity Number: | 4607582 |
| ZIP code: | 10152 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NEW YORK, NY, United States, 10152 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-08 | 2022-08-05 | Address | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2015-06-04 | 2020-10-08 | Address | 390 PARK AVE 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-07-16 | 2015-06-04 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-07-16 | 2015-06-04 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220805001965 | 2022-08-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-05 |
| 201008000001 | 2020-10-08 | CERTIFICATE OF CHANGE | 2020-10-08 |
| 150604000885 | 2015-06-04 | CERTIFICATE OF CHANGE | 2015-06-04 |
| 141211000455 | 2014-12-11 | CERTIFICATE OF PUBLICATION | 2014-12-11 |
| 140716010297 | 2014-07-16 | ARTICLES OF ORGANIZATION | 2014-07-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
