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RIVER CONSULTING HOLDINGS

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1001 LOUISIANA STREET, SUITE 1000, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name Role Address
JOHN SCHLOSSER Chief Executive Officer 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, United States, 77002

History

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)

Filings

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