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ROBERT GRAHAM HOLDINGS, LLC

Company Details

Name: ROBERT GRAHAM HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Aug 2005 (19 years ago)
Entity Number: 3250821
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2024-08-14 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-08-14 2025-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-01 2024-08-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-01 2024-08-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-17 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-17 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-18 2023-05-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-18 2023-05-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-07-17 2019-10-18 Address 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2011-09-28 2013-07-17 Address 264 WEST 40TH ST, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102003502 2024-12-31 CERTIFICATE OF CHANGE BY ENTITY 2024-12-31
240814002736 2024-08-13 CERTIFICATE OF CHANGE BY ENTITY 2024-08-13
230801008401 2023-08-01 BIENNIAL STATEMENT 2023-08-01
230517004827 2023-05-17 BIENNIAL STATEMENT 2021-08-01
191021060072 2019-10-21 BIENNIAL STATEMENT 2019-08-01
191018000192 2019-10-18 CERTIFICATE OF CHANGE 2019-10-18
180123006159 2018-01-23 BIENNIAL STATEMENT 2017-08-01
151228006154 2015-12-28 BIENNIAL STATEMENT 2015-08-01
130816006213 2013-08-16 BIENNIAL STATEMENT 2013-08-01
130717000476 2013-07-17 CERTIFICATE OF CHANGE 2013-07-17

Date of last update: 18 Jan 2025

Sources: New York Secretary of State