| Name: | RED ONE PLAZA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Aug 2007 (17 years ago) |
| Entity Number: | 3553846 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0423-23-135413 | Alcohol sale | 2023-11-08 | 2023-11-08 | 2025-09-30 | 1 PENN PLAZA (NW), NEW YORK, New York, 10119 | Additional Bar |
| 0340-23-135412 | Alcohol sale | 2023-09-12 | 2023-09-12 | 2025-09-30 | 1 PENN PLAZA (NW), NEW YORK, New York, 10119 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-12-18 | 2023-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-08-08 | 2023-12-18 | Address | ONE PENN PLAZA SUITE 4421, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228000950 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 231218002116 | 2023-12-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-15 |
| 090812003100 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808000831 | 2007-08-08 | ARTICLES OF ORGANIZATION | 2007-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-08 | No data | 1 PENN PLZ, Manhattan, NEW YORK, NY, 10119 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
