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RD Parent Investors LLC

Company Details

Name: RD Parent Investors LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 19 Dec 2013 (11 years ago)
Company Number: 87fac733-c468-e311-8e3a-001ec94ffe7f
File Number: 719026500027
Principal Executive Office Address: 810 Seventh Avenue, 10th Floor, New York, NY 10019, USA
Principal Place of Business Address: 810 Seventh Ave 10th Flr, New York, NY 10019, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
Richard Birdoff Manager 810 Seventh Avenue, 10th Floor, New York, NY 10019, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-02
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Annual Reinstatement - Limited Liability Company (Foreign) 2016-05-16
Revocation - Limited Liability Company (Foreign) 2015-06-12
Registered Office and/or Agent - Limited Liability Company (Foreign) 2015-02-05
Original Filing - Limited Liability Company (Foreign) (Business Name: RD Parent Investors LLC) 2013-12-19

Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website