| Entity Name: | RELATED NY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 | 26-0437837 |
| Mail Address: | 30 Hudson Yards, 72nd Floor, NEW YORK, NY 10001 |
| Address: | 30 Hudson Yards, 72nd floor, NEW YORK, NY 10001 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| THE RELATED COMPANIES, L.P. | Authorized Member | 30 Hudson Yards, 72nd floor NEW YORK, NY 10001 |
| Name | Role |
|---|---|
| RCMP, INC. | Manager |
| 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 | No data | 315 S. BISCAYNE BLVD., MIAMI, FL, 33131, US |
| G09000155732 | FORTUNE CONSTRUCTION COMPANY | EXPIRED | 2009-09-16 | 2014-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-11-03 | 30 Hudson Yards, 72nd floor, NEW YORK, NY 10001 | No data |
| REINSTATEMENT | 2011-01-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2008-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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: 02 Jan 2025
Sources: Florida Department of State
