| Name: | RXR HB HOLDCO LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jun 2011 (14 years ago) |
| Entity Number: | 4102320 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 230 PARK AVENUE HOLDCO, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-07 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001886 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210615060560 | 2021-06-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 190620000437 | 2019-06-20 | CERTIFICATE OF AMENDMENT | 2019-06-20 |
| 190607060052 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-57655 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-57656 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180405006713 | 2018-04-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006875 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130603006134 | 2013-06-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110809000921 | 2011-08-09 | CERTIFICATE OF PUBLICATION | 2011-08-09 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
