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RFR HOLDING (NY)

Company Details

Name: RFR HOLDING (NY)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2009 (15 years ago)
Entity Number: 3879293
ZIP code: 10152
County: New York
Place of Formation: Delaware
Foreign Legal Name: RFR HOLDING CORPORATION
Fictitious Name: RFR HOLDING (NY)
Address: C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152
Principal Address: 375 Park Avenue, Floor 10, New York, NY, United States, 10152

Chief Executive Officer

Name Role Address
ABY ROSEN Chief Executive Officer 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152

Agent

Name Role Address
RFR HOLDING CORPORATION Agent 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

History

Start date End date Type Value
2023-11-07 2023-11-07 Address 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-07 2023-11-07 Address 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2020-07-29 2023-11-07 Address 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Registered Agent)
2020-07-29 2023-11-07 Address C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2019-11-04 2023-11-07 Address 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-11-04 2020-07-29 Address 390 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-01-15 2019-11-04 Address 5 EAST 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2014-01-15 2019-11-04 Address 390 PARK AVE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-12-20 2019-11-04 Address 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-12-20 2014-01-15 Address 5 E 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231107000063 2023-11-07 BIENNIAL STATEMENT 2023-11-01
211101001411 2021-11-01 BIENNIAL STATEMENT 2021-11-01
200729000627 2020-07-29 CERTIFICATE OF CHANGE 2020-07-29
191104061816 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171101006637 2017-11-01 BIENNIAL STATEMENT 2017-11-01
170213006323 2017-02-13 BIENNIAL STATEMENT 2015-11-01
140115002258 2014-01-15 BIENNIAL STATEMENT 2013-11-01
111220002666 2011-12-20 BIENNIAL STATEMENT 2011-11-01
091117000057 2009-11-17 APPLICATION OF AUTHORITY 2009-11-17

Date of last update: 30 Dec 2024

Sources: New York Secretary of State