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MOON RIVER ENTERPRISES, INC.

Headquarter

Company Details

Name: MOON RIVER ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1961 (64 years ago) (Companies founded in March 1961)
Entity Number: 136662
ZIP code: 65803 (Companies in New York, 65803)
County: New York
Place of Formation: New York
Address: 1461 E BURNTWOOD ST, SPRINGFIELD, MO, United States, 65803
Principal Address: 1461 E. BURNTWOOD ST., SPRINGFIELD, MO, United States, 65803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MOON RIVER ENTERPRISES, INC. 20211238114 COLORADO

Chief Executive Officer

Name Role Address
ROBERT ANDREW WILLIAMS Chief Executive Officer 208 AABC, ASPEN, CO, United States, 81611

DOS Process Agent

Name Role Address
PENNY CLAYTON DOS Process Agent 1461 E BURNTWOOD ST, SPRINGFIELD, MO, United States, 65803

History

Start date End date Type Value
2023-03-02 2023-03-02 Address 208 AABC, ASPEN, CO, 81611, USA (Type of address: Chief Executive Officer)
2021-03-08 2023-03-02 Address 208 AABC, ASPEN, CO, 81611, USA (Type of address: Chief Executive Officer)
2021-03-08 2023-03-02 Address 1461 E BURNTWOOD ST, SPRINGFIELD, MO, 65803, USA (Type of address: Service of Process)
2019-03-07 2021-03-08 Address 232 N. CANON DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)
2013-04-02 2021-03-08 Address 232 N CANON DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2013-04-02 2019-03-07 Address 232 N CANON DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)
2012-02-06 2023-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-04 2013-04-02 Address 9601 WILSHIRE BLVD #710, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
2007-04-04 2013-04-02 Address 9601 WILSHIRE BLVD #710, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)
2005-05-02 2007-04-04 Address 9601 WILSHIRE BLVD #700, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230302001390 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210308060812 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190307060983 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170302007090 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150313006187 2015-03-13 BIENNIAL STATEMENT 2015-03-01
130402002485 2013-04-02 BIENNIAL STATEMENT 2013-03-01
120206000333 2012-02-06 CERTIFICATE OF AMENDMENT 2012-02-06
110404003075 2011-04-04 BIENNIAL STATEMENT 2011-03-01
100422000376 2010-04-22 ANNULMENT OF DISSOLUTION 2010-04-22
DP-1800231 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State