| Name: | RFL 400 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1994 (31 years ago) |
| Entity Number: | 1817699 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 390 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RFR HOLDING CORPORATION | Agent | 350 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O RFR HOLDING LLC | DOS Process Agent | 390 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ABY ROSEN | Chief Executive Officer | C/O RFR HOLDING LLC, 390 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-24 | 2010-06-29 | Address | 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-01-24 | 2010-06-29 | Address | C/O RFR HOLDING LLC, 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-01-24 | 2010-06-29 | Address | 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-06-05 | 2007-01-24 | Address | C/O RFR, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-06-05 | 2007-01-24 | Address | 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-06-05 | 2007-01-24 | Address | 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-05-04 | 1996-06-05 | Address | 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100629002858 | 2010-06-29 | BIENNIAL STATEMENT | 2010-05-01 |
| 100202002163 | 2010-02-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 070124002306 | 2007-01-24 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002421 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020530002788 | 2002-05-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 000526002374 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 980519002311 | 1998-05-19 | BIENNIAL STATEMENT | 1998-05-01 |
| 960605002058 | 1996-06-05 | BIENNIAL STATEMENT | 1996-05-01 |
| 940504000295 | 1994-05-04 | CERTIFICATE OF INCORPORATION | 1994-05-04 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
