| Name: | REXFORD HOLDING MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Nov 2000 (24 years ago) |
| Date of dissolution: | 26 Dec 2024 |
| Entity Number: | 2571221 |
| ZIP code: | 33405 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3652 voaro way, WEST PALM BEACH, FL, United States, 33405 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 3652 voaro way, WEST PALM BEACH, FL, United States, 33405 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-04 | 2024-12-27 | Address | 350 FIFTH AVENUE, SUITE 6730, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2006-10-24 | 2014-11-04 | Address | 220 FIFTH AVENUE / 14TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-20 | 2006-10-24 | Address | 220 5TH AVE, 14TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-11-07 | 2004-10-20 | Address | ATTN: DOUGLAS SCHLOSS, 1 WHITEHALL STREET, 17TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241227001788 | 2024-12-26 | SURRENDER OF AUTHORITY | 2024-12-26 |
| 230110004914 | 2023-01-10 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112060764 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006055 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006754 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006094 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006438 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002769 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002856 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061024002024 | 2006-10-24 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
