| Name: | AMERICAN RIVER GROUP OF COMPANIES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2000 (24 years ago) |
| Entity Number: | 2555753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2025 licoln highwa, suite 110, EDISON, NJ, United States, 08817 |
| Address ZIP Code: | |
| Principal Address: | 10 WOODBRIDGE CENTER DR, SUITE 500, WOODBRIDGE, NJ, United States, 07095 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2025 licoln highwa, suite 110, EDISON, NJ, United States, 08817 |
| Name | Role | Address |
|---|---|---|
| RENNIE ALSTON | Chief Executive Officer | 10 WOODBRIDGE CENTER DR, SUITE 500, WOODBRIDDGE, NJ, United States, 07095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-23 | 2023-07-27 | Address | 10 WOODBRIDGE CENTER DR, STE 500, WOODBRIDGE, NJ, 07095, USA (Type of address: Service of Process) |
| 2020-09-02 | 2021-03-23 | Address | 1020 N 7TH STREET, SUITE 500, NEW HYDE PARK, NJ, 11040, USA (Type of address: Service of Process) |
| 2018-09-04 | 2020-09-02 | Address | 10 WOODBRIDGE, SUITE 500, WOODBRIDGE, NJ, 07095, USA (Type of address: Service of Process) |
| 2018-09-04 | 2023-07-27 | Address | 10 WOODBRIDGE CENTER DR, SUITE 500, WOODBRIDDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| 2016-09-15 | 2018-09-04 | Address | 10 WOODBRIDGE CENTER DR, SUITE 420, WOODBRIDGE, NJ, 07095, USA (Type of address: Principal Executive Office) |
| 2016-09-15 | 2018-09-04 | Address | 10 WOODBRIDGE, SUITE 420, WOODBRIDGE, NJ, 07095, USA (Type of address: Service of Process) |
| 2014-09-04 | 2018-09-04 | Address | 10 WOODBRIDGE CENTER DR, SUITE 420, WOODBRIDDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| 2014-09-04 | 2016-09-15 | Address | 10 WOODBRIDGE CENTER DR, SUITE 420, WOODBRIDGE, NJ, 07095, USA (Type of address: Principal Executive Office) |
| 2014-09-04 | 2016-09-15 | Address | 10 WOODBRIDGE, SUITE 420, WOODBRIDGE, NJ, 07095, USA (Type of address: Service of Process) |
| 2002-10-08 | 2014-09-04 | Address | 1229 OLD WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727003084 | 2023-07-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-13 |
| 210323000797 | 2021-03-23 | CERTIFICATE OF CHANGE | 2021-03-23 |
| 200902061664 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009790 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160915006188 | 2016-09-15 | BIENNIAL STATEMENT | 2016-09-01 |
| 160303000410 | 2016-03-03 | CERTIFICATE OF AMENDMENT | 2016-03-03 |
| 140904006137 | 2014-09-04 | BIENNIAL STATEMENT | 2014-09-01 |
| 120910006865 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 081016002624 | 2008-10-16 | BIENNIAL STATEMENT | 2008-09-01 |
| 070614002306 | 2007-06-14 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
