| Entity Name: | RELATED NY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RELATED NY HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2011 (14 years ago) |
| Document Number: | L06000122411 |
| FEI/EIN Number |
260437837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 30 Hudson Yards, 72nd Floor, NEW YORK, NY, 10001, US |
| Address: | 30 Hudson Yards, NEW YORK, NY, 10001, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE RELATED COMPANIES, L.P. | Auth | 30 Hudson Yards, NEW YORK, NY, 10001 |
| RCMP, INC. | Manager | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000029645 | TRG MANAGEMENT COMPANY OF FLORIDA | EXPIRED | 2010-04-02 | 2015-12-31 | - | 315 S. BISCAYNE BLVD., MIAMI, FL, 33131, US |
| G09000155732 | FORTUNE CONSTRUCTION COMPANY | EXPIRED | 2009-09-16 | 2014-12-31 | - | 315 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-11 | 30 Hudson Yards, 72nd floor, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-03 | 30 Hudson Yards, 72nd floor, NEW YORK, NY 10001 | - |
| REINSTATEMENT | 2011-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2008-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
