| Name: | RIVERHEAD MANAGEMENT REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1995 (30 years ago) |
| Entity Number: | 1916791 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 9009, RIVERHEAD, NY, United States, 11901 |
| Principal Address: | PO BOX 9009, 1300 ROANOKE AVE, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 9009, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| MICHAEL F O'DONNELL | Chief Executive Officer | PO BOX 9009, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-18 | 2003-04-23 | Address | 1300 ROANOKE AVE, PO BOX 9009, RIVERHEAD, NY, 11901, 9009, USA (Type of address: Chief Executive Officer) |
| 2001-04-18 | 2003-04-23 | Address | PO BOX 9009, 1300 ROANOKE AVE, RIVERHEAD, NY, 11901, 9009, USA (Type of address: Principal Executive Office) |
| 2001-04-18 | 2003-04-23 | Address | PO BOX 9009, 1300 ROANOKE AVE, RIVERHEAD, NY, 11901, 9009, USA (Type of address: Service of Process) |
| 1999-05-25 | 2001-04-18 | Address | 1300 ROANOKE AVE, RIVERHEAD, NY, 11901, 2058, USA (Type of address: Chief Executive Officer) |
| 1999-05-25 | 2001-04-18 | Address | 1300 ROANOKE AVE, RIVERHEAD, NY, 11901, 2058, USA (Type of address: Principal Executive Office) |
| 1995-04-27 | 2001-04-18 | Address | 1300 ROANOKE AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110518003245 | 2011-05-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002442 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 050520002239 | 2005-05-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423002490 | 2003-04-23 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418003112 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990525002147 | 1999-05-25 | BIENNIAL STATEMENT | 1999-04-01 |
| 950427000059 | 1995-04-27 | CERTIFICATE OF INCORPORATION | 1995-04-27 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
