| Name: | RIVIANA FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2007 (17 years ago) |
| Entity Number: | 3523685 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 2777 ALLEN PARKWAY, SUITE 1500, HOUSTON, TX, United States, 77019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ENRIQUE ZARAGOZA | Chief Executive Officer | 2777 ALLEN PARKWAY, SUITE 1500, HOUSTON, TX, United States, 77019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | 2777 ALLEN PARKWAY, SUITE 1500, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 2777 ALLEN PKWY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 2021-05-13 | 2023-05-26 | Address | 2777 ALLEN PKWY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-23 | 2019-01-28 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-08 | 2021-05-13 | Address | 2777 ALLEN PKWY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 2007-05-30 | 2017-05-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526000898 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 210513060431 | 2021-05-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 190520060327 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-47099 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47098 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170523006049 | 2017-05-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 150511006076 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 140122002446 | 2014-01-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 130625000028 | 2013-06-25 | ERRONEOUS ENTRY | 2013-06-25 |
| DP-2051238 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
