| Name: | 275 MADISON AVE RPW 1 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jul 2016 (8 years ago) |
| Entity Number: | 4978402 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 800 WESTCHESTER AVE, STE 301, RYE BROOK, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RPW GROUP INC | DOS Process Agent | 800 WESTCHESTER AVE, STE 301, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-04 | 2024-10-30 | Address | 800 WESTCHESTER AVE, STE 301, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030018512 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 200804060952 | 2020-08-04 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-107144 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-107145 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 160913000572 | 2016-09-13 | CERTIFICATE OF PUBLICATION | 2016-09-13 |
| 160715000776 | 2016-07-15 | APPLICATION OF AUTHORITY | 2016-07-15 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
