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425 RGM LLC

Company Details

Name: 425 RGM LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Dec 2002 (22 years ago)
Date of dissolution: 20 Nov 2017
Entity Number: 2850449
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2006-01-11 2008-04-10 Address 225 WEST 34TH STREET, STE. 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2006-01-11 2008-04-10 Address 225 WEST 34TH STREET, STE. 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2002-12-30 2006-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-12-30 2006-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171120000565 2017-11-20 CERTIFICATE OF TERMINATION 2017-11-20
161212006509 2016-12-12 BIENNIAL STATEMENT 2016-12-01
150108006531 2015-01-08 BIENNIAL STATEMENT 2014-12-01
130307002053 2013-03-07 BIENNIAL STATEMENT 2012-12-01
110503002070 2011-05-03 BIENNIAL STATEMENT 2010-12-01
081230002600 2008-12-30 BIENNIAL STATEMENT 2008-12-01
080410000609 2008-04-10 CERTIFICATE OF CHANGE 2008-04-10
070208002254 2007-02-08 BIENNIAL STATEMENT 2006-12-01
060111000619 2006-01-11 CERTIFICATE OF CHANGE 2006-01-11
050208003170 2005-02-08 BIENNIAL STATEMENT 2004-12-01

Date of last update: 05 Feb 2025

Sources: New York Secretary of State