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RIROS CORPORATION

Company Details

Name: RIROS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1998 (26 years ago)
Entity Number: 2310912
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 55 Water Street, 43rd Floor, New York, NY, United States, 10041

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
ELIZABETH A. SMITH Chief Executive Officer 55 WATER STREET, 43RD FLOOR, NEW YORK, NY, United States, 10041

History

Start date End date Type Value
2024-10-22 2024-10-22 Address 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-10-22 2024-10-22 Address ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-10-22 2024-10-22 Address 55 WATER STREET, 43RD FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-10-22 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-17 2023-03-17 Address ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-10-22 Address 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-10-22 Address ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-03-17 2023-03-17 Address 1 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-10-22 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-10-05 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241022000240 2024-10-22 BIENNIAL STATEMENT 2024-10-22
221019000015 2022-10-19 BIENNIAL STATEMENT 2022-10-01
230317003905 2022-10-05 CERTIFICATE OF CHANGE BY ENTITY 2022-10-05
201023060281 2020-10-23 BIENNIAL STATEMENT 2020-10-01
181001006845 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161115000714 2016-11-15 CERTIFICATE OF CHANGE 2016-11-15
161024006178 2016-10-24 BIENNIAL STATEMENT 2016-10-01
160523006180 2016-05-23 BIENNIAL STATEMENT 2014-10-01
130620002361 2013-06-20 BIENNIAL STATEMENT 2012-10-01
110517003149 2011-05-17 BIENNIAL STATEMENT 2010-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State