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RIVER PLACE I HOLDINGS LLC

Company Details

Name: RIVER PLACE I HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 May 2003 (22 years ago)
Entity Number: 2912959
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2010-09-15 2023-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-09-15 2023-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-08-17 2010-09-15 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET 38TH FL., NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2005-05-13 2006-08-17 Address 530 FIFTH AVE / 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-05-30 2010-09-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-05-30 2005-05-13 Address 111 EIGHTH AVENUE, ATTN: CT CORPORATION SYSTEM, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230523003476 2023-05-23 BIENNIAL STATEMENT 2023-05-01
210521060400 2021-05-21 BIENNIAL STATEMENT 2021-05-01
190509060312 2019-05-09 BIENNIAL STATEMENT 2019-05-01
170511006227 2017-05-11 BIENNIAL STATEMENT 2017-05-01
150514006116 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130507007032 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110531002680 2011-05-31 BIENNIAL STATEMENT 2011-05-01
100915000325 2010-09-15 CERTIFICATE OF CHANGE 2010-09-15
090427002569 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070509002284 2007-05-09 BIENNIAL STATEMENT 2007-05-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State