| Name: | REXMARK HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Nov 2011 (13 years ago) |
| Entity Number: | 4163201 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 295 MADISON AVENUE, SUITE 1200, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| REXMARK HOLDINGS LLC | DOS Process Agent | 295 MADISON AVENUE, SUITE 1200, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-26 | 2023-11-19 | Address | 295 MADISON AVENUE, SUITE 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-02-27 | 2017-05-26 | Address | 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-11-08 | 2012-02-27 | Address | 260 WEST 54TH STREET, APARTMENT 481, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231119000148 | 2023-11-19 | BIENNIAL STATEMENT | 2023-11-01 |
| 211007002801 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 170526006240 | 2017-05-26 | BIENNIAL STATEMENT | 2015-11-01 |
| 140328006210 | 2014-03-28 | BIENNIAL STATEMENT | 2013-11-01 |
| 120227000381 | 2012-02-27 | CERTIFICATE OF CHANGE | 2012-02-27 |
| 120111000871 | 2012-01-11 | CERTIFICATE OF PUBLICATION | 2012-01-11 |
| 111108000433 | 2011-11-08 | ARTICLES OF ORGANIZATION | 2011-11-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
