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RIVIERA HOME INC.

Company Details

Name: RIVIERA HOME INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2006 (19 years ago)
Entity Number: 3361033
ZIP code: 12206
County: Nassau
Place of Formation: New York
Principal Address: 10 WEST 33RD STREET, SPACE 1203, NEW YORK, NY, United States, 10001
Address: 911 CENTRAL AVE., #101, ALBANY, NY, United States, 12206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LALIT GOEL Chief Executive Officer 10 WEST 33RD STREET, SPACE 1203, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O ACCUMERA LLC DOS Process Agent 911 CENTRAL AVE., #101, ALBANY, NY, United States, 12206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2016-02-04 2017-02-01 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 10
2015-04-03 2016-02-04 Shares Share type: PAR VALUE, Number of shares: 52000, Par value: 10
2012-05-31 2016-02-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-06-11 2012-05-31 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-05-11 2016-02-04 Address 456 CLEMENT AVE, ELMONT, NY, 11003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170201000619 2017-02-01 CERTIFICATE OF AMENDMENT 2017-02-01
160713002011 2016-07-13 BIENNIAL STATEMENT 2016-05-01
160204000178 2016-02-04 CERTIFICATE OF CHANGE 2016-02-04
160204000733 2016-02-04 CERTIFICATE OF AMENDMENT 2016-02-04
150403000041 2015-04-03 CERTIFICATE OF AMENDMENT 2015-04-03
120531001098 2012-05-31 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-31
080611000453 2008-06-11 CERTIFICATE OF CHANGE 2008-06-11
060511000829 2006-05-11 CERTIFICATE OF INCORPORATION 2006-05-11

Date of last update: 09 Nov 2024

Sources: New York Secretary of State