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RIVIERA TRADING, INC.

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Details

Entity Number 2386526

Status Inactive

NameRIVIERA TRADING, INC.

CountyNew York

Date of registration 08 Jun 1999 (25 years ago)

Date of dissolution 07 Aug 2007

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 345 PARK AVENUE, NEW YORK, NY, United States, 10154

Address ZIP code

Principal Address 180 MADISON AVE, NEW YORK, NY, United States, 10016

Principal Address ZIP code 10016

DOS Process Agent

Name Role Address

C/O WAFRA INVESTMENT ADVISORY GROUP, INC.

DOS Process Agent

345 PARK AVENUE, NEW YORK, NY, United States, 10154

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

Chief Executive Officer

Name Role Address

ORVILLE ANKARLO

Chief Executive Officer

180 MADISON AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value

2001-07-24

2003-06-10

Address

90 PARK AVE, 34TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

2001-07-24

2003-06-10

Address

90 PARK AVE, 34TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

2001-07-24

2007-08-07

Address

80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

1999-06-08

2007-08-07

Address

80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

1999-06-08

2001-07-24

Address

80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

070807000897

2007-08-07

SURRENDER OF AUTHORITY

2007-08-07

030610002444

2003-06-10

BIENNIAL STATEMENT

2003-06-01

010724002536

2001-07-24

BIENNIAL STATEMENT

2001-06-01

990608000770

1999-06-08

APPLICATION OF AUTHORITY

1999-06-08

Date of last update: 06 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts