| Name: | RIVERHEAD HOTEL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1994 (30 years ago) |
| Entity Number: | 1833045 |
| ZIP code: | 11901 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1830 RT 25, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H.B. GIANOS | Chief Executive Officer | 1830 ROUTE 25, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1830 RT 25, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-20 | 1998-04-20 | Address | ATTN: GENERAL MANAGER, 1830 ROUTE 25, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 1994-06-30 | 1998-03-20 | Address | 625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020610002357 | 2002-06-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002205 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980708002546 | 1998-07-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 980420002465 | 1998-04-20 | BIENNIAL STATEMENT | 1996-06-01 |
| 980320000009 | 1998-03-20 | CERTIFICATE OF CHANGE | 1998-03-20 |
| 940630000002 | 1994-06-30 | CERTIFICATE OF INCORPORATION | 1994-06-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
