| Name: | RIVERHEAD PGC CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2001 (24 years ago) |
| Entity Number: | 2612671 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 40 Cutter Mill Road, Suite 405, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
| Name | Role | Address |
|---|---|---|
| RIVERHEAD PGC CORP. | DOS Process Agent | 40 Cutter Mill Road, Suite 405, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| PHILIP PILEVSHY | Chief Executive Officer | C/O PHILLIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2023-03-17 | Address | C/O PHILLIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | Address | C/O PHILLIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2021-05-12 | 2023-03-17 | Address | C/O PHILLIPS INT'L, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2021-05-12 | 2023-03-17 | Address | C/O PHILLIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2005-03-18 | 2021-05-12 | Address | C/O PHILLIPS INT'L, 295 MADISON AVE 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-03-18 | 2021-05-12 | Address | C/O PHILLIPS INTERNATIONAL, 295 MADISON AVE 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-04-09 | 2005-03-18 | Address | 417 5TH AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-04-09 | 2005-03-18 | Address | 417 5TH AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-03-05 | 2005-03-18 | Address | 417 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317003155 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210512060153 | 2021-05-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190409002032 | 2019-04-09 | BIENNIAL STATEMENT | 2019-03-01 |
| 170405002038 | 2017-04-05 | BIENNIAL STATEMENT | 2017-03-01 |
| 150413002004 | 2015-04-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 130411002147 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110419002334 | 2011-04-19 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319003008 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002308 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050318002664 | 2005-03-18 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
