| Entity Name: | SOTHEBY'S INTERNATIONAL REALTY REFERRAL COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Apr 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Feb 2024 (a year ago) |
| Document Number: | M09000001387 |
| FEI/EIN Number | 204568253 |
| Address: | 175 PARK AVENUE, MADISON, NJ, 07940, US |
| Mail Address: | 175 PARK AVENUE, MADISON, NJ, 07940, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TRUWIT SETH I | Secretary | 175 PARK AVENUE, MADISON, NJ, 07940 |
| WASSER MARILYN J | Secretary | 175 PARK AVENUE, MADISON, NJ, 07940 |
| GUSTAVSON TIMOTHY I | Secretary | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| TRUWIT SETH I | Vice President | 175 PARK AVENUE, MADISON, NJ, 07940 |
| GUSTAVSON TIMOTHY I | Vice President | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| Yannaccone Susan | Chairman | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| WASSER MARILYN J | Executive Vice President | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| GLADDIS LYNETTE J | SVPA | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| Favano Roger | SVPC | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| LC STMNT OF RA/RO CHG | 2024-02-29 | No data | No data |
| LC AMENDMENT | 2016-01-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 175 PARK AVENUE, MADISON, NJ 07940 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 175 PARK AVENUE, MADISON, NJ 07940 | No data |
| LC AMENDMENT | 2011-09-02 | No data | No data |
| LC AMENDMENT | 2009-07-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| CORLCRACHG | 2024-02-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
