| Name: | RUTHERFORD PALACE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jun 2007 (18 years ago) |
| Entity Number: | 3533146 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | c/o R&E/Akire, 733 Third Avenue, 14th Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RUTHERFORD PALACE LLC | DOS Process Agent | c/o R&E/Akire, 733 Third Avenue, 14th Floor, New York, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-28 | 2023-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-08-08 | 2019-03-28 | Address | 421 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2007-06-19 | 2012-02-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-19 | 2011-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002725 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220531001775 | 2022-05-31 | BIENNIAL STATEMENT | 2021-06-01 |
| 190328000330 | 2019-03-28 | CERTIFICATE OF CHANGE | 2019-03-28 |
| 170606006819 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 161114000230 | 2016-11-14 | CERTIFICATE OF PUBLICATION | 2016-11-14 |
| 160328006274 | 2016-03-28 | BIENNIAL STATEMENT | 2015-06-01 |
| 131211002090 | 2013-12-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 120222000043 | 2012-02-22 | CERTIFICATE OF CHANGE | 2012-02-22 |
| 110808002537 | 2011-08-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090723002629 | 2009-07-23 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
