| Name: | RIVER CONSULTING ENGINEERING COMPANY, P.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 2002 (23 years ago) (Companies founded in February 2002) |
| Date of dissolution: | 10 Apr 2018 |
| Entity Number: | 2729650 |
| ZIP code: | 74135 (Companies in Kings, 74135) |
| County: | Kings |
| Place of Formation: | Ohio |
| Address: | ATTN LAUREN RICHARDSON, 5100 E SKLLY DR STE 100, TULSA, OK, United States, 74135 |
| Principal Address: | 3000 CORPORATE EXCHANGE DR, SUITE 400, COLUMBUS, OH, United States, 43231 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MATRIX SERVICE COMPANY | DOS Process Agent | ATTN LAUREN RICHARDSON, 5100 E SKLLY DR STE 100, TULSA, OK, United States, 74135 |
| Name | Role | Address |
|---|---|---|
| GREGORY DIFRANK | Chief Executive Officer | 3000 CORPORATE EXCHANGE DR, SUITE 400, COLUMBUS, OH, United States, 43231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-10 | 2018-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-04-10 | 2018-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-02-06 | 2017-04-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-02-06 | 2017-04-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2002-02-11 | 2015-02-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-02-11 | 2015-02-06 | Address | 3000 CORPORATE EXCHANGE DRIVE, SUITE 400, COLUMBUS, OH, 43231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180410000496 | 2018-04-10 | SURRENDER OF AUTHORITY | 2018-04-10 |
| 170410000271 | 2017-04-10 | CERTIFICATE OF CHANGE | 2017-04-10 |
| 150206000444 | 2015-02-06 | CERTIFICATE OF CHANGE | 2015-02-06 |
| 080225002193 | 2008-02-25 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002361 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223002559 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020211000406 | 2002-02-11 | APPLICATION OF AUTHORITY | 2002-02-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
