| Entity Name: | RB USA HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Jun 2017 |
| Business ALEI: | 1241377 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 399 INTERPACE PARKWAY, PARISPPANY, NJ, 07054, United States |
| Mailing address: | P.O. BOX 225, PARISPPANY, NJ, United States, 07054 |
| Mailing jurisdiction address: | 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIC GILLIOT | Officer | 399 INTERPACE PARKWAY, PARISPPANY, NJ, 07054, United States | 399 INTERPACE PARKWAY, PARISPPANY, NJ, 07054, United States |
| DUSTIN OPATOSKY | Officer | 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, United States | 399 INTERPACE PARKWAY, PARISIPPANY, NJ, 07054, United States |
| Ashish Gupta | Officer | 399 INTERPACE PARKWAY, PARISPPANY, NJ, 07054, United States | 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, United States |
| Raj R. Vaswani | Officer | 399 INTERPACE PARKWAY, PARISPPANY, NJ, 07054, United States | 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012120404 | 2024-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0011338707 | 2023-03-21 | No data | Annual Report | Annual Report | No data |
| BF-0010331976 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473998 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007188127 | 2021-02-24 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006772774 | 2020-02-21 | No data | Annual Report | Annual Report | 2020 |
| 0006442966 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006109908 | 2018-03-06 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
