RFR HOLDING (NY)
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| Name: | RFR HOLDING (NY) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2009 (16 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 |
| Name | Role | Address |
|---|---|---|
| ABY ROSEN | Chief Executive Officer | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RFR HOLDING CORPORATION | Agent | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2020-07-29 | 2023-11-07 | Address | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Registered Agent) |
| 2019-11-04 | 2023-11-07 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State