| Name: | REC BOAT HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Oct 2012 (12 years ago) |
| Entity Number: | 4307302 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-20 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-11-20 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-12 | 2017-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-12 | 2017-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001009849 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221026002887 | 2022-10-26 | BIENNIAL STATEMENT | 2022-10-01 |
| 201026060129 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006857 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 171120000448 | 2017-11-20 | CERTIFICATE OF CHANGE | 2017-11-20 |
| 161003008377 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141017006181 | 2014-10-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 121231000583 | 2012-12-31 | CERTIFICATE OF PUBLICATION | 2012-12-31 |
| 121012000333 | 2012-10-12 | APPLICATION OF AUTHORITY | 2012-10-12 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
