| Name: | 3679 RIVER ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1996 (28 years ago) |
| Entity Number: | 2053330 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 3649 RIVER ROAD, TONAWANDA, NY, United States, 14150 |
| Address ZIP Code: | 14150 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 3679 RIVER ROAD, INC. | DOS Process Agent | 3649 RIVER ROAD, TONAWANDA, NY, United States, 14150 |
| Name | Role | Address |
|---|---|---|
| ANTHONY PARISO | Chief Executive Officer | 3036 WHITEHAVEN RD, GRAND ISLAND, NY, United States, 14072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-10 | 2008-09-09 | Address | 273 S ROYCROFT BLVD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 1998-09-10 | 2014-09-17 | Address | 273 S ROYCROFT BLVD, BUFFALO, NY, 14225, USA (Type of address: Principal Executive Office) |
| 1996-10-02 | 2014-09-17 | Address | 273 S. ROYCROFT BLVD., CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process) |
| 1996-08-01 | 1997-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-08-01 | 1996-10-02 | Address | 3649 RIVER ROAD, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140917006798 | 2014-09-17 | BIENNIAL STATEMENT | 2014-08-01 |
| 120921002102 | 2012-09-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 100902002534 | 2010-09-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 080909002125 | 2008-09-09 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002821 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040930002130 | 2004-09-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 020809002005 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 000818002114 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 980910002279 | 1998-09-10 | BIENNIAL STATEMENT | 1998-08-01 |
| 971229000257 | 1997-12-29 | CERTIFICATE OF AMENDMENT | 1997-12-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
