| Entity Name: | RG PARENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M12000007162 |
| FEI/EIN Number |
452484002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 264 WEST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, US |
| Mail Address: | 264 WEST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RABIN JASON | Chief Executive Officer | 264 WEST 40TH STREET, NEW YORK, NY, 10018 |
| Berg Andrew | President | 264 WEST 40TH STREET, NEW YORK, NY, 10018 |
| Lau Anne | Cont | 264 WEST 40TH STREET, NEW YORK, NY, 10018 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 264 WEST 40TH STREET, 8TH FLOOR, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 264 WEST 40TH STREET, 8TH FLOOR, NEW YORK, NY 10018 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-12-13 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-04-25 |
| Foreign Limited | 2012-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
