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RMBS REO HOLDINGS LLC

Company Details

Name: RMBS REO HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 2014 (11 years ago)
Entity Number: 4633730
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
RMBS REO HOLDINGS LLC DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2024-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-09-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-09-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903006110 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220901002115 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200901061823 2020-09-01 BIENNIAL STATEMENT 2020-09-01
190925060387 2019-09-25 BIENNIAL STATEMENT 2018-09-01
SR-68708 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-68707 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
161004006735 2016-10-04 BIENNIAL STATEMENT 2016-09-01
140910000020 2014-09-10 APPLICATION OF AUTHORITY 2014-09-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2005891 Arbitration 2020-07-23 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2020-07-23
Termination Date 2021-09-30
Date Issue Joined 2021-01-14
Section 0001
Status Terminated

Parties

Name REED
Role Plaintiff
Name RMBS REO HOLDINGS LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State