| Name: | THE RAY RIVER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1996 (28 years ago) |
| Entity Number: | 2080939 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ONE GROVE ISLE, STE 1702, MIAMI, FL, United States, 33133 |
| Address: | 4 WINDMILL PL, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY P KNOOP | DOS Process Agent | 4 WINDMILL PL, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| GREGORY P KNOOP | Chief Executive Officer | 4 WINDMILL PLACE, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-10 | 2006-11-13 | Address | 44 BRAE BURN DRIVE, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 1996-11-01 | 2005-11-10 | Address | 100 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101108002303 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 061113002556 | 2006-11-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 051110002539 | 2005-11-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 961101000569 | 1996-11-01 | CERTIFICATE OF INCORPORATION | 1996-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
