| Name: | RXR 5TS OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Mar 2014 (11 years ago) |
| Entity Number: | 4550373 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | The Corporation Trust Company, 1209 Orange Street,, Wilmington, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RXR 5TS OWNER LLC | DOS Process Agent | The Corporation Trust Company, 1209 Orange Street,, Wilmington, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2025-04-30 | Address | The Corporation Trust Company, 1209 Orange Street,, Wilmington, DE, 19801, 0000, USA (Type of address: Service of Process) |
| 2024-03-05 | 2025-04-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-02 | 2024-03-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250430022575 | 2025-04-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-04-29 |
| 240305002894 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220315002492 | 2022-03-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060509 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-67063 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
