| Name: | RL HOLDINGS II LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jun 2012 (13 years ago) |
| Entity Number: | 4254857 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 270 MADISON AVE., 2ND FL., 2ND FL., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RL HOLDINGS II LLC | DOS Process Agent | 270 MADISON AVE., 2ND FL., 2ND FL., NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-04 | 2024-06-03 | Address | 270 MADISON AVE., 2ND FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-01-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-30 | 2018-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-21 | 2018-01-30 | Address | 270 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-06-06 | 2016-06-21 | Address | 247 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004953 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601001186 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608061390 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-103401 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604008971 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 180130000754 | 2018-01-30 | CERTIFICATE OF CHANGE | 2018-01-30 |
| 160621006023 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
| 140623006312 | 2014-06-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 121003001074 | 2012-10-03 | CERTIFICATE OF PUBLICATION | 2012-10-03 |
| 120606000681 | 2012-06-06 | ARTICLES OF ORGANIZATION | 2012-06-06 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
