| Name: | RIVER COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Jun 1996 (28 years ago) |
| Date of dissolution: | 26 Dec 2019 |
| Entity Number: | 2041127 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 59 EAST 54TH ST, RM 51, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 59 EAST 54TH ST, RM 51, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-19 | 2008-06-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-19 | 2012-06-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-10-08 | 2002-07-19 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-10-08 | 2002-07-19 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1996-09-20 | 1997-10-08 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1996-08-20 | 1997-10-08 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1996-06-20 | 1996-09-20 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-06-20 | 1996-08-20 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191226000225 | 2019-12-26 | ARTICLES OF DISSOLUTION | 2019-12-26 |
| SR-86065 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604007270 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006834 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140617006587 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717002470 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 120626000416 | 2012-06-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-26 |
| 100622002551 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620002626 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002394 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
