| Name: | ROSE PIERREPONT HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Sep 2016 (8 years ago) |
| Entity Number: | 5015024 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-09-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-09-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-07-31 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-09-27 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-09-27 | 2019-07-31 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002225 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220902001608 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908061335 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-114912 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-114911 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190731060374 | 2019-07-31 | BIENNIAL STATEMENT | 2018-09-01 |
| 161011000815 | 2016-10-11 | CERTIFICATE OF AMENDMENT | 2016-10-11 |
| 160927000638 | 2016-09-27 | APPLICATION OF AUTHORITY | 2016-09-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
