| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007R6LFCQUV80T96 | 2204450 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005 |
| Headquarters | C/O RXR Realty LLC, 625 RXR Plaza, Uniondale, US-NY, US, 11556 |
Registration details
| Registration Date | 2014-12-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-04-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2204450 |
| Name | Role | Address |
|---|---|---|
| RM SQUARE, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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) |
| 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 |
| 120124003007 | 2012-01-24 | BIENNIAL STATEMENT | 2011-12-01 |
| 100203002128 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 080124002027 | 2008-01-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060106002430 | 2006-01-06 | BIENNIAL STATEMENT | 2005-12-01 |
| 031224002301 | 2003-12-24 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
