| Name: | RIVERHEAD REEVES BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 2004 (20 years ago) |
| Entity Number: | 3117318 |
| County: | Suffolk |
| Date of dissolution: | 16 Sep 2020 |
| Place of Formation: | New Jersey |
| Principal Address: | 666 FIFTH AVE 15TH FL, NEW YORK, NY, United States, 10103 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES KUSHNER | Chief Executive Officer | 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-07-14 | 2017-11-27 | Address | C/O KUSHNER COMPANIES, 666 FIFTH AVE 15TH FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2009-05-12 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-05-12 | 2012-08-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-22 | 2009-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-10-22 | 2009-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200916000054 | 2020-09-16 | CERTIFICATE OF TERMINATION | 2020-09-16 |
| SR-90085 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90084 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001007688 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 171127002041 | 2017-11-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 120822001175 | 2012-08-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-22 |
| 120730000259 | 2012-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-30 |
| 100714003020 | 2010-07-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 090512000138 | 2009-05-12 | CERTIFICATE OF CHANGE | 2009-05-12 |
| 041022000762 | 2004-10-22 | APPLICATION OF AUTHORITY | 2004-10-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
