| Name: | RFL VENTURE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1994 (31 years ago) |
| Entity Number: | 1806456 |
| ZIP code: | 10152 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 375 Park Avenue, Floor 10, New York, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RFR HOLDING CORPORATION | Agent | 350 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| ABY ROSEN | Chief Executive Officer | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RFL VENTURE CORP. | DOS Process Agent | 375 Park Avenue, Floor 10, New York, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-03-27 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-03-27 | Address | C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2020-03-02 | 2020-07-29 | Address | RFR HOLDING CORPORATION, 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-01-17 | 2024-03-27 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327000996 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 220329001115 | 2022-03-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 200729000626 | 2020-07-29 | CERTIFICATE OF CHANGE | 2020-07-29 |
| 200302060374 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 190117060265 | 2019-01-17 | BIENNIAL STATEMENT | 2018-03-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
