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RIVER 52 LLC

Company Details

Name: RIVER 52 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2009 (15 years ago)
Entity Number: 3856461
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. 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
2019-11-27 2023-09-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-09-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-09-19 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-05-29 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-05-29 2017-09-19 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-04-23 2013-05-29 Address 425 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-09-15 2013-04-23 Address 7 PENN PLAZA, SUITE 600, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901001267 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210907000825 2021-09-07 BIENNIAL STATEMENT 2021-09-07
SR-114849 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114848 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190925060078 2019-09-25 BIENNIAL STATEMENT 2019-09-01
170919006067 2017-09-19 BIENNIAL STATEMENT 2017-09-01
150903006934 2015-09-03 BIENNIAL STATEMENT 2015-09-01
130927006088 2013-09-27 BIENNIAL STATEMENT 2013-09-01
130529000775 2013-05-29 CERTIFICATE OF CHANGE 2013-05-29
130423006244 2013-04-23 BIENNIAL STATEMENT 2011-09-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State