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RILEY POWER INC.

Company Details

Name: RILEY POWER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1919 (105 years ago)
Entity Number: 3235
County: New York
Place of Formation: Massachusetts
Principal Address: 26 FOREST STREET, SUITE 300, MARLBOROUGH, MA, United States, 01752
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
RILEY POWER INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS PRICE Chief Executive Officer 26 FOREST STREET, SUITE 300, MARLBOROUGH, MA, United States, 01752

History

Start date End date Type Value
2023-12-07 2023-12-07 Address 26 FOREST STREET, SUITE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-07 Address 26 FOREST STREET, SUITE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-01 2019-12-02 Address 26 FOREST STREET,SUITE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Principal Executive Office)
2013-12-02 2017-12-01 Address 5 NEPONSET ST., WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office)
2013-12-02 2019-12-02 Address 5 NEPONSET STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)
2011-12-28 2013-12-02 Address 5 NEPONSET ST, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)
2009-12-31 2011-12-28 Address 5 NEPONSET ST, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231207000347 2023-12-07 BIENNIAL STATEMENT 2023-12-01
211201002662 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202060841 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-72 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-71 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007325 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006654 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006409 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111228002109 2011-12-28 BIENNIAL STATEMENT 2011-12-01
091231002430 2009-12-31 BIENNIAL STATEMENT 2009-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State