| Name: | REDMAYNE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Dec 2004 (20 years ago) |
| Entity Number: | 3137024 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 5TH AVE STE 2927, NEW YORK, NY, United States, 10001 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000TYXBS872IP190 | 3137024 | US-NY | GENERAL | ACTIVE | 2004-12-13 | |||||||||||||||||||
|
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| Legal | C/O REDMAYNE HOLDINGS LLC, 767 FIFTH AVE, 12TH FL, NEW YORK, US-NY, US, 10153 |
| Headquarters | 12th Floor, 767 5th Avenue, New York, US-NY, US, 10153 |
Registration details
| Registration Date | 2014-04-03 |
| Last Update | 2023-10-21 |
| Status | LAPSED |
| Next Renewal | 2023-10-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3137024 |
| Name | Role | Address |
|---|---|---|
| REDMAYNE HOLDINGS LLC | DOS Process Agent | 244 5TH AVE STE 2927, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2024-12-18 | Address | 244 5th avenue, suite 2927, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-08-06 | 2023-08-10 | Address | 767 FIFTH AVE, 12TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2004-12-13 | 2012-08-06 | Address | 152 WEST 57TH STREET, 45TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218004300 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
| 230810003324 | 2023-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-10 |
| 221202003541 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 210629001184 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 190102061158 | 2019-01-02 | BIENNIAL STATEMENT | 2018-12-01 |
| 161212006390 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 141222006453 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006096 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 120806002276 | 2012-08-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 080116000391 | 2008-01-16 | CERTIFICATE OF PUBLICATION | 2008-01-16 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
