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RISK TRANSFER HOLDINGS, LLC

Branch

Company Details

Name: RISK TRANSFER HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 30 Aug 2012 (13 years ago)
Branch of: RISK TRANSFER HOLDINGS, LLC, Florida (Company Number L12000102531)
Entity Number: 4290144
County: New York
Place of Formation: Florida

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2016-11-22 2019-07-30 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-11-22 2019-09-19 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-08-30 2016-11-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-30 2016-11-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190919000064 2019-09-19 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-09-19
190730000329 2019-07-30 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-08-29
161122000585 2016-11-22 CERTIFICATE OF CHANGE 2016-11-22
160822006231 2016-08-22 BIENNIAL STATEMENT 2016-08-01
140812006657 2014-08-12 BIENNIAL STATEMENT 2014-08-01
121113000853 2012-11-13 CERTIFICATE OF PUBLICATION 2012-11-13
120830000661 2012-08-30 APPLICATION OF AUTHORITY 2012-08-30

Date of last update: 09 Mar 2025

Sources: New York Secretary of State