| Name: | MEXICO RL HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jan 2007 (18 years ago) |
| Entity Number: | 3463941 |
| ZIP code: | 11749 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1601 VETERANS MEMORIAL HIGHWAY, SUITE 315, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| C/O G.S. GARRITANO & ASSOCIATES, CPAS, LLC | DOS Process Agent | 1601 VETERANS MEMORIAL HIGHWAY, SUITE 315, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-15 | 2025-01-30 | Address | 1601 VETERANS MEMORIAL HIGHWAY, SUITE 315, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2007-01-18 | 2013-01-15 | Address | 515 JOHNSON AVENUE, SUITE 202, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130019401 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 230130001332 | 2023-01-30 | BIENNIAL STATEMENT | 2023-01-01 |
| 210120060438 | 2021-01-20 | BIENNIAL STATEMENT | 2021-01-01 |
| 190116060697 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006300 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150122006131 | 2015-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115006093 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203002699 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090211003000 | 2009-02-11 | BIENNIAL STATEMENT | 2009-01-01 |
| 070821000359 | 2007-08-21 | CERTIFICATE OF PUBLICATION | 2007-08-21 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
