Menu
Search icon

RIVER REALTY SERVICES INC.

Headquarter

Company Details

Name: RIVER REALTY SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2008 (17 years ago) (Companies founded in April 2008)
Entity Number: 3663968
ZIP code: 12553 (Companies in Dutchess, 12553)
County: Dutchess
Place of Formation: New York
Address: 117 Executive Dr, Suite 100, STE 100, New Windsor, NY, United States, 12553
Principal Address: 117 EXECUTIVE DRIVE, STE 100, NEW WINDSOR, NY, United States, 12553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RIVER REALTY SERVICES INC. 1271174 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SZJGB8UFFMG4 2024-01-08 117 EXECUTIVE DR STE 100, NEW WINDSOR, NY, 12553, 5546, USA 117 EXECUTIVE DR STE 100, NEW WINDSOR, NY, 12553, 5546, USA

Business Information
URL www.riverrealty.com
Congressional District 18
State/Country of Incorporation NY, USA
Activation Date 2023-01-10
Initial Registration Date 2020-10-05
Entity Start Date 2008-04-28
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 531210

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LEE A RAPHAEL
Role OWNER
Address 117 EXECUTIVE DRIVE, SUITE 100, NEW WINDSOR, NY, 12553, USA
Government Business
Title PRIMARY POC
Name LEE A RAPHAEL
Role OWNER
Address 117 EXECUTIVE DRIVE, SUITE 100, NEW WINDSOR, NY, 12553, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVER REALTY SERVICES 401(K) PLAN 2023 300488660 2024-05-08 RIVER REALTY SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 8455642800
Plan sponsor’s address 117 EXECUTIVE DRIVE, SUITE 100, NEW WINDSOR, NY, 12553

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
RIVER REALTY SERVICES 401(K) PLAN 2022 300488660 2023-05-27 RIVER REALTY SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 8455642800
Plan sponsor’s address 117 EXECUTIVE DRIVE, SUITE 100, NEW WINDSOR, NY, 12553

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
RIVER REALTY SERVICES 401(K) PLAN 2021 300488660 2022-06-02 RIVER REALTY SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 8455642800
Plan sponsor’s address 117 EXECUTIVE DRIVE, SUITE 100, NEW WINDSOR, NY, 12553

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
RIVER REALTY SERVICES 401(K) PLAN 2020 300488660 2021-05-26 RIVER REALTY SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 8455642800
Plan sponsor’s address 117 EXECUTIVE DRIVE, SUITE 100, NEW WINDSOR, NY, 12553

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing CAROL HO
RIVER REALTY SERVICES 401(K) PLAN 2019 300488660 2020-08-13 RIVER REALTY SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 8455642800
Plan sponsor’s address 117 EXECUTIVE DRIVE, SUITE 100, NEW WINDSOR, NY, 12553

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing CAROL HO
RIVER REALTY SERVICES, INC. 401(K) PROFIT SHARING PLAN 2018 300488660 2019-04-12 RIVER REALTY SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 8455642800
Plan sponsor’s address 117 EXECUTIVE DRIVE - SUITE 100, NEW WINDSOR, NY, 12553
RIVER REALTY SERVICES, INC. 401(K) PROFIT SHARING PLAN 2017 300488660 2018-03-23 RIVER REALTY SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 8455642800
Plan sponsor’s address 117 EXECUTIVE DRIVE - SUITE 100, NEW WINDSOR, NY, 12553
RIVER REALTY SERVICES, INC. 401(K) PROFIT SHARING PLAN 2016 300488660 2017-03-22 RIVER REALTY SERVICES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 8455642800
Plan sponsor’s address 117 EXECUTIVE DRIVE - SUITE 100, NEW WINDSOR, NY, 12553
RIVER REALTY SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 300488660 2016-03-03 RIVER REALTY SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 8455642800
Plan sponsor’s address 117 EXECUTIVE DRIVE - SUITE 100, NEW WINDSOR, NY, 12553

Signature of
Role Plan administrator
Date 2016-03-03
Name of individual signing LEE RAPHAEL
RIVER REALTY SERVICES, INC. 401(K) PROFIT SHARING PLAN 2014 300488660 2015-06-10 RIVER REALTY SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 8455642800
Plan sponsor’s address 117 EXECUTIVE DRIVE - SUITE 100, NEW WINDSOR, NY, 12553

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing LEE RAPHAEL

Chief Executive Officer

Name Role Address
LEE A. RAPHAEL Chief Executive Officer 117 EXECUTIVE DRIVE, STE 100, NEW WINDSOR, NY, United States, 12553

DOS Process Agent

Name Role Address
RIVER REALTY SERVICES INC. DOS Process Agent 117 Executive Dr, Suite 100, STE 100, New Windsor, NY, United States, 12553

Licenses

Number Type End date
30AC1010078 ASSOCIATE BROKER 2026-03-06
30AD1164104 ASSOCIATE BROKER 2024-08-11
10301207536 ASSOCIATE BROKER 2026-06-18
30BE1009603 ASSOCIATE BROKER 2026-02-21
10301220943 ASSOCIATE BROKER 2026-02-21
10301205294 ASSOCIATE BROKER 2024-08-25
10311204404 CORPORATE BROKER 2025-12-29
10301209522 ASSOCIATE BROKER 2025-12-29
30SA0882317 ASSOCIATE BROKER 2025-03-23
30SM0865254 ASSOCIATE BROKER 2025-01-16

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 117 EXECUTIVE DRIVE, STE 100, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2023-08-25 2024-04-01 Address 117 EXECUTIVE DR, STE 100, New Windsor, NY, 12553, USA (Type of address: Service of Process)
2023-08-25 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-25 2023-08-25 Address 117 EXECUTIVE DRIVE, STE 100, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2023-08-25 2024-04-01 Address 117 EXECUTIVE DRIVE, STE 100, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2023-05-17 2023-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-10 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-04-02 2023-08-25 Address 117 EXECUTIVE DR, STE 100, STE 100, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
2010-04-27 2020-04-02 Address 117 EXECUTIVE DRIVE, STE 100, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
2010-04-27 2023-08-25 Address 117 EXECUTIVE DRIVE, STE 100, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240401037441 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230825002059 2023-08-25 BIENNIAL STATEMENT 2022-04-01
200402060241 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180403007678 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160405006673 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140409006887 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120516002746 2012-05-16 BIENNIAL STATEMENT 2012-04-01
100427002112 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080428000541 2008-04-28 CERTIFICATE OF INCORPORATION 2008-04-28

Related by officers

RIVER REALTY SERVICES INC.

RRS BROKERAGE SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated