Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

RG PARENT LLC

Filing Information
M12000007162 45-2484002 12/21/2012 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/25/2020 NONE
Principal Address
264 WEST 40TH STREET
8TH FLOOR
NEW YORK, NY 10018
Changed: 04/15/2016
Mailing Address
264 WEST 40TH STREET
8TH FLOOR
NEW YORK, NY 10018
Changed: 04/15/2016
Registered Agent Name & Address INCORPORATING SERVICES LTD.
1540 GLENWAY DRIVE
TALLAHASSEE, FL 32301
Registered Agent Resigned: 12/13/2021
Authorized Person(s) Detail Name & Address

Title CEO

RABIN, JASON
264 WEST 40TH STREET
8TH FLOOR
NEW YORK, NY 10018
Title President

Berg, Andrew
264 WEST 40TH STREET
8TH FLOOR
NEW YORK, NY 10018
Title Controller

Lau, Anne
264 WEST 40TH STREET
8TH FLOOR
NEW YORK, NY 10018
Annual Reports
Report YearFiled Date
2017 07/07/2017
2018 03/09/2018
2019 02/13/2019

Document Images
12/13/2021 -- Reg. Agent Resignation View image in PDF format
02/13/2019 -- ANNUAL REPORT View image in PDF format
03/09/2018 -- ANNUAL REPORT View image in PDF format
07/07/2017 -- ANNUAL REPORT View image in PDF format
04/15/2016 -- ANNUAL REPORT View image in PDF format
04/02/2015 -- ANNUAL REPORT View image in PDF format
01/23/2014 -- ANNUAL REPORT View image in PDF format
04/25/2013 -- ANNUAL REPORT View image in PDF format
12/21/2012 -- Foreign Limited View image in PDF format