| Name: | RIVER LATTICE COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2000 (25 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2503258 |
| ZIP code: | 10536 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: PRESIDENT, P.O. BOX 428, KATONAH, NY, United States, 10536 |
| Principal Address: | 271 ADAMS ST, BEDFORD, NY, United States, 10507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: PRESIDENT, P.O. BOX 428, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN KRELL | Chief Executive Officer | PO BOX 428, KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-12 | 2006-04-27 | Address | PO BOX 428, KATONAH, NY, 10536, 0428, USA (Type of address: Chief Executive Officer) |
| 2002-04-12 | 2006-04-27 | Address | 271 ADAMS ST, BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office) |
| 2000-04-26 | 2004-05-26 | Address | PO BOX 428, ATT: PRESIDENT, KATONAH, NY, 10536, 0428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2145487 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120626002182 | 2012-06-26 | BIENNIAL STATEMENT | 2012-04-01 |
| 110504002103 | 2011-05-04 | BIENNIAL STATEMENT | 2010-04-01 |
| 080521002816 | 2008-05-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060427003068 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 040526002596 | 2004-05-26 | BIENNIAL STATEMENT | 2004-04-01 |
| 020412002225 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426000489 | 2000-04-26 | CERTIFICATE OF INCORPORATION | 2000-04-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
