| Name: | RG HOLDCO LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jan 2005 (20 years ago) |
| Branch of: | RG HOLDCO LLC, Florida (Company Number L05000000899) |
| Entity Number: | 3148630 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | ATTN: CHIEF EXECUTIVE OFFICER, 475 10TH AVENUE. 9TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RG HOLDCO LLC | DOS Process Agent | ATTN: CHIEF EXECUTIVE OFFICER, 475 10TH AVENUE. 9TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-24 | 2019-05-16 | Address | ATTN: CHIEF EXECUTIVE OFFICER, 170 VARICK STREET, 12TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-04-26 | 2013-01-24 | Address | ATTN: CHIEF EXECUTIVE OFFICER, 27 WEST 24TH STREET, SUITE 202, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2005-01-11 | 2011-04-26 | Address | 2165 NW 62ND DRIVE, BOCA RATON, FL, 33496, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190516060041 | 2019-05-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170221006362 | 2017-02-21 | BIENNIAL STATEMENT | 2017-01-01 |
| 130124006174 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110426000223 | 2011-04-26 | CERTIFICATE OF CHANGE | 2011-04-26 |
| 110304002024 | 2011-03-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 100907000118 | 2010-09-07 | CERTIFICATE OF AMENDMENT | 2010-09-07 |
| 090223002014 | 2009-02-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070209002098 | 2007-02-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050111000147 | 2005-01-11 | APPLICATION OF AUTHORITY | 2005-01-11 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
