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RFR HOLDING LLC

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Company Details

Name: RFR HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Sep 1996 (29 years ago)
Entity Number: 2067953
ZIP code: 10152
County: New York
Place of Formation: New York
Address: 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

DOS Process Agent

Name Role Address
RFR HOLDING LLC DOS Process Agent 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

Form 5500 Series

Employer Identification Number (EIN):
133909425
Plan Year:
2013
Number Of Participants:
110
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
115
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
110
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
110
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
80
Sponsors Telephone Number:

History

Start date End date Type Value
2021-03-09 2024-09-05 Address 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2006-10-17 2021-03-09 Address 390 PARK AVENUE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-09-20 2006-10-17 Address 400 PARK AVENUE, FLR. 15, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905001267 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220902000365 2022-09-02 BIENNIAL STATEMENT 2022-09-01
210309000643 2021-03-09 CERTIFICATE OF CHANGE 2021-03-09
200904060654 2020-09-04 BIENNIAL STATEMENT 2020-09-01
190204000018 2019-02-04 CERTIFICATE OF AMENDMENT 2019-02-04

Trademarks Section

Serial Number:
87605370
Mark:
RFR
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-09-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RFR

Goods And Services

For:
Arranging of leases and rental agreements for real estate; assessment and management of real estate; financial due diligence services in the field of real estate; financing of real estate projects; real estate acquisition services; real estate agency services; real estate brokerage; real estate cons...
First Use:
1996-12-31
International Classes:
036 - Primary Class
Class Status:
Active
For:
Real estate marketing analysis; real estate marketing services
First Use:
1996-12-31
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
36
Initial Approval Amount:
$957,620
Date Approved:
2021-03-25
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$957,620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Flagstar Bank National Association
Use of Proceeds:
Payroll: $957,615
Utilities: $1
Jobs Reported:
36
Initial Approval Amount:
$957,620
Date Approved:
2020-04-15
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$957,620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Flagstar Bank National Association
Use of Proceeds:
Payroll: $957,620

Court Cases

Court Case Summary

Filing Date:
2023-07-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
HALL
Party Role:
Plaintiff
Party Role:
Plaintiff
Party Name:
RFR HOLDING LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-01-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
RFR HOLDING LLC
Party Role:
Plaintiff
Party Name:
CAMPAGNOLO,
Party Role:
Defendant
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-12-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ULLO
Party Role:
Plaintiff
Party Name:
RFR HOLDING LLC
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State