| Name: | RED HOOK DEL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2011 (13 years ago) |
| Date of dissolution: | 01 Oct 2018 |
| Entity Number: | 4150243 |
| ZIP code: | 11241 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 16 COURT ST, 14TH FL, BROOKLYN, NY, United States, 11241 |
| Principal Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | DOS Process Agent | 16 COURT ST, 14TH FL, BROOKLYN, NY, United States, 11241 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MASSIMILIANO SENISE | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-19 | 2017-10-04 | Address | 350 FIFTH AVE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2013-11-01 | 2015-11-19 | Address | 350 FIFTH AVE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2013-11-01 | 2015-11-19 | Address | 160 IMLAY ST, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2013-06-27 | 2013-11-01 | Address | 16 COURT ST. 14TH FL., BROOKLYN, NY, 11241, 1014, USA (Type of address: Service of Process) |
| 2011-10-05 | 2013-06-27 | Address | SERVICES, INC., 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2011-10-05 | 2013-06-27 | Address | SERVICES, INC., 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181001000237 | 2018-10-01 | CERTIFICATE OF TERMINATION | 2018-10-01 |
| 171004006292 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151119006219 | 2015-11-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 131101002330 | 2013-11-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 130627001094 | 2013-06-27 | CERTIFICATE OF CHANGE | 2013-06-27 |
| 111005000730 | 2011-10-05 | APPLICATION OF AUTHORITY | 2011-10-05 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
