| Name: | NEW RIVER INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1988 (36 years ago) |
| Entity Number: | 1279542 |
| County: | New York |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | Delaware |
| Address: | PO BOX 1132, RADFORD, VA, United States, 24141 |
| Address ZIP Code: | |
| Principal Address: | PO BOX 1132, 6549 VISCOE RD, RADFORD, VA, United States, 24141 |
| Principal Address ZIP Code: |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1169241 | No data | 1430 BROADWAY, SUITE 905, NEW YORK, NY, 10018 | 212-282-0102 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-40649 |
| Filing date | 2002-02-15 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NRB INDUSTRIES INC | DOS Process Agent | PO BOX 1132, RADFORD, VA, United States, 24141 |
| Name | Role | Address |
|---|---|---|
| JOHN HICKEY | Chief Executive Officer | 1430 BROADWAY, STE. 905, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-13 | 2000-07-17 | Address | 1430 BROADWAY, STE 905, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1995-03-14 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-05-25 | 1998-08-13 | Address | 350 5TH AVENUE, SUITE 4020, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 1998-08-13 | Address | P.O. BOX 1132, 6540 VISCOE ROAD, RADFORD, VA, 24141, USA (Type of address: Principal Executive Office) |
| 1993-05-25 | 1998-08-13 | Address | P.O. BOX 1132, RADFORD, VA, 24141, USA (Type of address: Service of Process) |
| 1990-10-02 | 1993-05-25 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-10-02 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-07-25 | 1990-10-02 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-07-25 | 1990-10-02 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893563 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 070129002573 | 2007-01-29 | BIENNIAL STATEMENT | 2006-07-01 |
| 040802002038 | 2004-08-02 | BIENNIAL STATEMENT | 2004-07-01 |
| 020710002445 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
| 000717002369 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 980813002596 | 1998-08-13 | BIENNIAL STATEMENT | 1998-07-01 |
| 970407000158 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 961213000278 | 1996-12-13 | CERTIFICATE OF MERGER | 1996-12-13 |
| 960913002220 | 1996-09-13 | BIENNIAL STATEMENT | 1996-07-01 |
| 950314000854 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
