| Name: | RM PRIVADO LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 1998 (27 years ago) |
| Entity Number: | 2225349 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-04 | 2000-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-02-04 | 2000-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26741 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-26742 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140206006912 | 2014-02-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 120202006097 | 2012-02-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 100212002211 | 2010-02-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222003118 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060317003106 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040227002635 | 2004-02-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020618002424 | 2002-06-18 | BIENNIAL STATEMENT | 2002-02-01 |
| 001012002206 | 2000-10-12 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
