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RM SQUARE, LLC

Company Details

Name: RM SQUARE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 1997 (27 years ago)
Entity Number: 2204450
ZIP code: 10005
County: Suffolk
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
RM SQUARE, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Legal Entity Identifier

LEI Number:
5493007R6LFCQUV80T96

Registration Details:

Initial Registration Date:
2014-12-24
Next Renewal Date:
2020-04-18
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2019-01-28 2019-12-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2000-11-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-11-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-03 2000-11-30 Address 225 OLD COUNTRY RD., MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191203061750 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-26384 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26383 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171205006109 2017-12-05 BIENNIAL STATEMENT 2017-12-01
140429002089 2014-04-29 BIENNIAL STATEMENT 2013-12-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State