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RIVER ACQUISITION CORP.

Company Details

Name: RIVER ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1999 (25 years ago) (Companies founded in August 1999)
Date of dissolution: 27 Feb 2006
Entity Number: 2405635
ZIP code: 12206 (Companies in New York, 12206)
County: New York
Place of Formation: Delaware
Principal Address: 13737 NOEL RD, STE 1400, DALLAS, TX, United States, 75240
Address: 40 COLVIN AVENUE SUITE 200, ALBANY, NY, United States, 12206

DOS Process Agent

Name Role Address
C/O CAPITOL SERVICES, INC. DOS Process Agent 40 COLVIN AVENUE SUITE 200, ALBANY, NY, United States, 12206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES R COREY Chief Executive Officer 13737 NOEL RD, STE 1400, DALLAS, TX, United States, 75240

History

Start date End date Type Value
1999-08-04 2001-05-16 Address 4100 SPRING VALLEY ROAD, SUITE 750, DALLAS, TX, 75244, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060227000042 2006-02-27 CERTIFICATE OF AMENDMENT 2006-02-27
060227000047 2006-02-27 CERTIFICATE OF TERMINATION 2006-02-27
010824002611 2001-08-24 BIENNIAL STATEMENT 2001-08-01
010516000585 2001-05-16 CERTIFICATE OF CHANGE 2001-05-16
990804000584 1999-08-04 APPLICATION OF AUTHORITY 1999-08-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State