| Name: | MORGAN RIO HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Nov 2008 (16 years ago) |
| Entity Number: | 3738903 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 437 MADISON AVENUE 34TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MORGAN RIO HOLDINGS, LLC | DOS Process Agent | 437 MADISON AVENUE 34TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-04 | 2020-11-05 | Address | ATTN: JACOBO BUZALI, 135 EAST 57TH ST, 23RD FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-05-01 | 2014-11-04 | Address | ATTN: JACOBO BUZALI, 9 WEST 57TH STREET, 26 FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-11-03 | 2009-05-01 | Address | 300 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201105061174 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 161103006950 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006350 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121115006450 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002627 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 090501000545 | 2009-05-01 | CERTIFICATE OF AMENDMENT | 2009-05-01 |
| 090421000588 | 2009-04-21 | CERTIFICATE OF PUBLICATION | 2009-04-21 |
| 090421000370 | 2009-04-21 | CERTIFICATE OF PUBLICATION | 2009-04-21 |
| 081103000542 | 2008-11-03 | APPLICATION OF AUTHORITY | 2008-11-03 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
