| Name: | RIOMAR ASSET MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 2004 (21 years ago) |
| Entity Number: | 3007749 |
| ZIP code: | 10583 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 19 RIDGEDALE RD, SCARSDALE, NY, United States, 10583 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DQWBCJSEVM8S78 | 3007749 | US-NY | GENERAL | ACTIVE | 2019-12-10 | |||||||||||||||||||
|
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| Legal | C/O JUAN M BAYUELO, 19 RIDGEDALE RD, SCARSDALE, US-NY, US, 10583 |
| Headquarters | 11663 Kiowa Ave Apt 209, Los Angeles, US-CA, US, 90049-6230 |
Registration details
| Registration Date | 2019-12-10 |
| Last Update | 2023-07-24 |
| Status | LAPSED |
| Next Renewal | 2020-12-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3007749 |
| Name | Role | Address |
|---|---|---|
| JUAN M BAYUELO | DOS Process Agent | 19 RIDGEDALE RD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-02 | 2008-02-27 | Address | 855 FRANKLIN AVENUE STE 306, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080227002667 | 2008-02-27 | BIENNIAL STATEMENT | 2008-02-01 |
| 040331000053 | 2004-03-31 | AFFIDAVIT OF PUBLICATION | 2004-03-31 |
| 040331000054 | 2004-03-31 | AFFIDAVIT OF PUBLICATION | 2004-03-31 |
| 040202001061 | 2004-02-02 | ARTICLES OF ORGANIZATION | 2004-02-02 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
