| Name: | RIVERHEAD HOLDINGS ENTERPRISES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1987 (38 years ago) (Companies founded in April 1987) |
| Entity Number: | 1166411 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RIVERHEAD HOLDINGS LTD. |
| Fictitious Name: | RIVERHEAD HOLDINGS ENTERPRISES |
| Principal Address: | 116-T EDWARDS FERRY RD NE, LEESBURG, VA, United States, 20176 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ELENI POTAMIANOS | Chief Executive Officer | 116-T EDWARDS FERRY RD NE, LEESBURG, VA, United States, 20176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-13 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-23 | 2003-05-13 | Address | 10113 FOREST BROOK LANE, GREAT FALLS, VA, 22066, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 2003-05-13 | Address | 10113 FOREST BROOK LANE, GREAT FALLS, VA, 22066, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1997-05-23 | Address | 10113 FOREST BROOK LANE, GREAT FALLS, VA, 22066, USA (Type of address: Principal Executive Office) |
| 1987-04-28 | 2003-05-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16059 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130802002217 | 2013-08-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110505002305 | 2011-05-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331003129 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 070504002835 | 2007-05-04 | BIENNIAL STATEMENT | 2007-04-01 |
| 050810003043 | 2005-08-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030513002888 | 2003-05-13 | BIENNIAL STATEMENT | 2003-04-01 |
| 990517002033 | 1999-05-17 | BIENNIAL STATEMENT | 1999-04-01 |
| 970523002365 | 1997-05-23 | BIENNIAL STATEMENT | 1997-04-01 |
| 930826002012 | 1993-08-26 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
