| Name: | RL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1990 (34 years ago) |
| Entity Number: | 1484235 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT LIBERMAN | Chief Executive Officer | 654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| RL HOLDING CORP. | DOS Process Agent | 654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | 654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-12-12 | Address | 654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2024-08-13 | 2024-12-12 | Address | 654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-29 | 2024-08-13 | Address | 654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2014-10-29 | 2024-08-13 | Address | 654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2006-10-16 | 2014-10-29 | Address | 950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-10-13 | 2006-10-16 | Address | 950 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-11-16 | 2014-10-29 | Address | 654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212001016 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 240813001094 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 201002060540 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006831 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006598 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141029006313 | 2014-10-29 | BIENNIAL STATEMENT | 2014-10-01 |
| 121107002306 | 2012-11-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 101012002574 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002398 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 061016002065 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
