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