| Name: | DRIVE SHACK RANDALL'S ISLAND LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Feb 2018 (7 years ago) |
| Entity Number: | 5280531 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DRIVE SHACK RANDALL'S ISLAND LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-02-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042800 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220202003296 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200203060864 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-81858 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-81857 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180409000346 | 2018-04-09 | CERTIFICATE OF PUBLICATION | 2018-04-09 |
| 180205000557 | 2018-02-05 | APPLICATION OF AUTHORITY | 2018-02-05 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
