| Name: | RIVER MALL STATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 2006 (18 years ago) |
| Date of dissolution: | 08 Jul 2016 |
| Entity Number: | 3390945 |
| ZIP code: | 45249 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11501 NORTHLAKE DRIVE FL 1, CINCINNATI, OH, United States, 45249 |
| Principal Address: | 11501 NORTHLAKE DRIVE, CINCINNATI, OH, United States, 45249 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT F. MYERS | Chief Executive Officer | 11501 NORTHLAKE DRIVE, CINCINNATI, OH, United States, 45249 |
| Name | Role | Address |
|---|---|---|
| C/O PHILLIPS EDISON & COMPANY LTD | DOS Process Agent | 11501 NORTHLAKE DRIVE FL 1, CINCINNATI, OH, United States, 45249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-27 | 2012-07-10 | Address | 11501 NORTHLAKE DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer) |
| 2008-06-27 | 2012-07-10 | Address | 11501 NORTHLAKE DRIVE, CINCINNATTI, OH, 45249, USA (Type of address: Principal Executive Office) |
| 2006-07-21 | 2016-07-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160708000552 | 2016-07-08 | SURRENDER OF AUTHORITY | 2016-07-08 |
| 140702007197 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120710006648 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100708002640 | 2010-07-08 | BIENNIAL STATEMENT | 2010-07-01 |
| 080627002566 | 2008-06-27 | BIENNIAL STATEMENT | 2008-07-01 |
| 060721000001 | 2006-07-21 | APPLICATION OF AUTHORITY | 2006-07-21 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
