| Name: | 417-419 RIVER STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2006 (19 years ago) |
| Entity Number: | 3335906 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 417 RIVER STREET, TROY, NY, United States, 12180 |
| Principal Address ZIP Code: | 12180 |
| Address: | 117 East 38th Street, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SCHWARTZMAN GARELIK WALKER & TROY, P.C. | DOS Process Agent | 117 East 38th Street, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RANDY E COOPER | Chief Executive Officer | 105 S NARCISSUS AVE, STE 710, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-25 | 2020-02-14 | Address | 220 SUNRISE AVE, #201, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2012-04-25 | 2020-02-14 | Address | 220 SUNRISE AVE, #201, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 2010-04-09 | 2012-04-25 | Address | 124 E 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2008-03-21 | 2012-04-25 | Address | 124 E 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2008-03-21 | 2010-04-09 | Address | 124 E 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2006-03-17 | 2020-02-14 | Address | 355 LEXINGTON AVENUE, NYC, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221122003080 | 2022-11-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304061255 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 200214060446 | 2020-02-14 | BIENNIAL STATEMENT | 2018-03-01 |
| 140310007248 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120425002344 | 2012-04-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100409002012 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321002042 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060317001085 | 2006-03-17 | CERTIFICATE OF INCORPORATION | 2006-03-17 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
