| Name: | RIVER8, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1994 (30 years ago) (Companies founded in September 1994) |
| Date of dissolution: | 27 Jun 2006 |
| Entity Number: | 1854335 |
| ZIP code: | 75240 (Companies in New York, 75240) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13737 NOEL RD, SUITE 1400, DALLAS, TX, United States, 75240 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES R COREY | Chief Executive Officer | PO BOX 2906, MERRIFIELD, VA, United States, 22116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-16 | 2006-06-30 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2001-05-16 | 2006-05-18 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1999-09-22 | 2001-05-16 | Address | 4100 SPRING VALLEY ROAD, SUITE 750, DALLAS, TX, 75244, USA (Type of address: Service of Process) |
| 1998-12-30 | 1999-09-22 | Address | 114 WEST 26TH STREET, 12TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-30 | 2001-10-23 | Address | 114 WEST 26TH STREET, 12TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1998-12-30 | 2001-10-23 | Address | 114 WEST 26TH STREET, 12TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1998-08-28 | 1999-09-21 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001 |
| 1996-09-19 | 1998-12-30 | Address | 126 WEST 22ND ST 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1996-09-19 | 1998-12-30 | Address | 126 WEST 22ND ST 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1994-09-23 | 1998-12-30 | Address | 11 WEST 17TH STREET, 12TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060630000538 | 2006-06-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-06-30 |
| 060627000488 | 2006-06-27 | CERTIFICATE OF DISSOLUTION | 2006-06-27 |
| 060518000121 | 2006-05-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2006-06-17 |
| 020110000671 | 2002-01-10 | CERTIFICATE OF AMENDMENT | 2002-01-10 |
| 011023002429 | 2001-10-23 | BIENNIAL STATEMENT | 2000-09-01 |
| 010516000596 | 2001-05-16 | CERTIFICATE OF CHANGE | 2001-05-16 |
| 990922000727 | 1999-09-22 | CERTIFICATE OF AMENDMENT | 1999-09-22 |
| 990921000727 | 1999-09-21 | CERTIFICATE OF MERGER | 1999-09-21 |
| 981230002185 | 1998-12-30 | BIENNIAL STATEMENT | 1998-09-01 |
| 980828000536 | 1998-08-28 | CERTIFICATE OF AMENDMENT | 1998-08-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
