| Name: | RXR NORTH HILLS PHASE I OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2012 (12 years ago) |
| Entity Number: | 4335860 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RXR NORTH HILLS PHASE I OWNER LLC | DOS Process Agent | 28 LIBERTY ST., 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 |
|---|---|---|---|
| 2019-01-28 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-20 | 2018-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004952 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221206000762 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201215060397 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-62419 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-62420 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181204006779 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208006473 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 150105006600 | 2015-01-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220000451 | 2012-12-20 | APPLICATION OF AUTHORITY | 2012-12-20 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
