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REDBUILT LLC

Company Details

Name: REDBUILT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Aug 2009 (15 years ago)
Entity Number: 3841478
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2023-08-01 2024-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-01 2024-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-02 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-08-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240703004191 2024-06-20 CERTIFICATE OF CHANGE BY ENTITY 2024-06-20
230801010203 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210806000531 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190802061300 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-52752 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-52753 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170801007793 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803008229 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130801006380 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110809002245 2011-08-09 BIENNIAL STATEMENT 2011-08-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State