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 |
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 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
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) |
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