| Name: | RED GOLD, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jul 2014 (10 years ago) |
| Entity Number: | 4614895 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| RED GOLD, LLC | DOS Process Agent | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-03-17 | 2024-07-01 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-03-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2014-09-25 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-09-25 | 2023-03-17 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-07-30 | 2014-09-25 | Address | P.O. BOX 83, ELWOOD, IN, 46036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701037015 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230317000204 | 2023-03-17 | BIENNIAL STATEMENT | 2022-07-01 |
| 200720060378 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-114758 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180709006125 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007354 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 141209000512 | 2014-12-09 | CERTIFICATE OF PUBLICATION | 2014-12-09 |
| 140925000309 | 2014-09-25 | CERTIFICATE OF CHANGE | 2014-09-25 |
| 140730000928 | 2014-07-30 | APPLICATION OF AUTHORITY | 2014-07-30 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
