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RIRI USA INC.

Company Details

Name: RIRI USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1996 (28 years ago) (Companies founded in September 1996)
Entity Number: 2070010
ZIP code: 10118 (Companies in New York, 10118)
County: New York
Place of Formation: Delaware
Address: 350 FIFTH AVE STE 6700, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
L. BENJAMIN HOWELL II Chief Executive Officer 350 FIFTH AVE STE 6700, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
RIRI USA INC. DOS Process Agent 350 FIFTH AVE STE 6700, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2014-09-02 2020-09-14 Address 350 FIFTH AVE STE 6700, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2006-09-18 2014-09-02 Address 350 FIFTH AVE STE 2812, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2006-09-18 2014-09-02 Address 350 FIFTH AVE STE 2812, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2006-09-18 2014-09-02 Address 350 FIFTH AVE STE 2812, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2002-10-17 2006-09-18 Address 29 W 34TH ST / PENTHOUSE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2002-10-17 2006-09-18 Address 29 W 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-10-17 2006-09-18 Address 29 W 34TH ST / PENTHOUSE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1998-10-26 2002-10-17 Address 14 EAST 60 STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-10-26 2002-10-17 Address 14 EAST 60 STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-09-27 2002-10-17 Address 14 EAST 60TH STREET SUITE 1104, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200914060467 2020-09-14 BIENNIAL STATEMENT 2020-09-01
180914006087 2018-09-14 BIENNIAL STATEMENT 2018-09-01
161117006300 2016-11-17 BIENNIAL STATEMENT 2016-09-01
140902006329 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120918006205 2012-09-18 BIENNIAL STATEMENT 2012-09-01
101004002357 2010-10-04 BIENNIAL STATEMENT 2010-09-01
080828002919 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060918002753 2006-09-18 BIENNIAL STATEMENT 2006-09-01
041004002176 2004-10-04 BIENNIAL STATEMENT 2004-09-01
021017002521 2002-10-17 BIENNIAL STATEMENT 2002-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State