| Name: | R HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1998 (27 years ago) |
| Date of dissolution: | 25 Mar 2024 |
| Entity Number: | 2228738 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 45 Rockefeller Plaza, Floor 5, FIFTH FLOOR, New York, NY, United States, 10111 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| R HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY FLEMING | Chief Executive Officer | 45 ROCKEFELLER PLAZA, FLOOR 5, FIFTH FLOOR, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 45 ROCKEFELLER PLAZA, FLOOR 5, FIFTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 45 ROCKEFELLER PLAZA, FIFTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 45 ROCKEFELLER PLAZA, FIFTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-03-26 | Address | 45 ROCKEFELLER PLAZA, FLOOR 5, FIFTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326002601 | 2024-03-25 | CERTIFICATE OF TERMINATION | 2024-03-25 |
| 240201033451 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220225000055 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 200225060021 | 2020-02-25 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-26787 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
