| Name: | MIAMI RIO SN, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jul 2012 (13 years ago) |
| Entity Number: | 4276794 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MIAMI RIO SN, LLC | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-31 | 2024-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2020-07-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-07-30 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039007 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220705001829 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200731060232 | 2020-07-31 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-61225 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180702007571 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701007215 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006370 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 130828000471 | 2013-08-28 | CERTIFICATE OF AMENDMENT | 2013-08-28 |
| 121012000152 | 2012-10-12 | CERTIFICATE OF PUBLICATION | 2012-10-12 |
| 120730000746 | 2012-07-30 | APPLICATION OF AUTHORITY | 2012-07-30 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
