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RIVER HOLDINGS

Company Details

Name: RIVER HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Jun 2005 (19 years ago) (Companies founded in June 2005)
Date of dissolution: 11 Aug 2022
Entity Number: 3217113
ZIP code: 74135 (Companies in Albany, 74135)
County: Albany
Place of Formation: Louisiana
Foreign Legal Name: RIVER CONSULTING, LLC
Fictitious Name: RIVER HOLDINGS
Address: 5100 east skelly drive, SUITE 100, TULSA, OK, United States, 74135

DOS Process Agent

Name Role Address
RIVER CONSULTING, LLC, attn:justice sheets, general counsel DOS Process Agent 5100 east skelly drive, SUITE 100, TULSA, OK, United States, 74135

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2021-06-14 2022-08-11 Address 5100 E. SKELLY DRIVE,, SUITE 100, TULSA, OK, 74135, USA (Type of address: Service of Process)
2019-06-04 2021-06-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-03-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-30 2017-03-20 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2014-10-30 2017-03-20 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2013-09-10 2014-10-30 Address 6846 S CANTON AVE, STE 400, TULSA, OK, 74136, USA (Type of address: Service of Process)
2006-10-13 2014-10-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-13 2013-09-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220811002407 2022-08-11 SURRENDER OF AUTHORITY 2022-08-11
210614060762 2021-06-14 BIENNIAL STATEMENT 2021-06-01
190604060431 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-41540 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-41539 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170601007332 2017-06-01 BIENNIAL STATEMENT 2017-06-01
170320000749 2017-03-20 CERTIFICATE OF CHANGE 2017-03-20
141030000752 2014-10-30 CERTIFICATE OF CHANGE 2014-10-30
130910006322 2013-09-10 BIENNIAL STATEMENT 2013-06-01
110705002185 2011-07-05 BIENNIAL STATEMENT 2011-06-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State