| Name: | RIVER PLACE II HOLDINGS II LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 May 1999 (26 years ago) |
| Entity Number: | 2378692 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-21 | 2023-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-09-21 | 2023-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-05-11 | 2010-09-21 | Address | 7 WTC, 250 GREENWICH ST 38TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2005-05-23 | 2007-05-11 | Address | 530 5TH AVE, 18TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-05-05 | 2005-05-23 | Address | 530 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-05-30 | 2003-05-05 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2000-04-07 | 2001-05-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-04-07 | 2010-09-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-14 | 2000-04-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-14 | 2000-04-07 | Address | ATTN: CT CORPORTION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523003527 | 2023-05-23 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521060401 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060313 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170511006240 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150514006120 | 2015-05-14 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507007039 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110531002715 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 100921000745 | 2010-09-21 | CERTIFICATE OF CHANGE | 2010-09-21 |
| 090511003005 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
| 070705000405 | 2007-07-05 | CERTIFICATE OF AMENDMENT | 2007-07-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
