Name: | RIVER CONSULTING HOLDINGS |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Jan 2000 (25 years ago) (Companies founded in January 2000) |
Date of dissolution: | 29 Jun 2017 |
Entity Number: | 2466837 |
ZIP code: | 77002 (Companies in New York, 77002) |
County: | New York |
Place of Formation: | Louisiana |
Foreign Legal Name: | RCI HOLDINGS, INC. |
Fictitious Name: | RIVER CONSULTING HOLDINGS |
Address: | 1001 LOUISIANA STREET, SUITE 1000, HOUSTON, TX, United States, 77002 |
Principal Address: | 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, United States, 77002 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1001 LOUISIANA STREET, SUITE 1000, HOUSTON, TX, United States, 77002 |
Name | Role | Address |
---|---|---|
JOHN SCHLOSSER | Chief Executive Officer | 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, United States, 77002 |
Start date | End date | Type | Value |
---|---|---|---|
2006-10-25 | 2017-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2006-10-25 | 2017-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2006-03-03 | 2014-01-30 | Address | KINDER MORGAN INC & AFFILIATES, 500 DALLAS ST STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
2006-03-03 | 2006-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2006-03-03 | 2014-01-30 | Address | 500 DALLAS ST, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
2005-06-10 | 2005-06-10 | Name | RCI HOLDINGS, INC. |
2002-02-13 | 2006-03-03 | Address | 3500 N CAUSEWAY BLVD #210, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer) |
2002-02-13 | 2006-03-03 | Address | 500 DALLAS STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
2000-06-13 | 2006-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2000-06-13 | 2006-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170629000161 | 2017-06-29 | SURRENDER OF AUTHORITY | 2017-06-29 |
160217006194 | 2016-02-17 | BIENNIAL STATEMENT | 2016-01-01 |
140130006123 | 2014-01-30 | BIENNIAL STATEMENT | 2014-01-01 |
120228002551 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
100312002946 | 2010-03-12 | BIENNIAL STATEMENT | 2010-01-01 |
080603003153 | 2008-06-03 | BIENNIAL STATEMENT | 2008-01-01 |
061025000635 | 2006-10-25 | CERTIFICATE OF CHANGE | 2006-10-25 |
060303002748 | 2006-03-03 | BIENNIAL STATEMENT | 2006-01-01 |
050610000158 | 2005-06-10 | CERTIFICATE OF AMENDMENT | 2005-06-10 |
040115002106 | 2004-01-15 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State