| Name: | RIVA PAYMENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Entity Number: | 3782869 |
| ZIP code: | 12025 (Companies in Orange, 12025) |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 109 LADYFINGER LANE, BROADALBIN, NY, United States, 12025 |
| Principal Address: | 1108 KINGS HWY, STE 4, CHESTER, NY, United States, 10918 |
| Name | Role | Address |
|---|---|---|
| THOMAS VARIAN | Agent | 109 LADYFINGRE LN, BROADALBIN, NY, 12025 |
| Name | Role | Address |
|---|---|---|
| RIVA PAYMENT SOLUTIONS, INC. | DOS Process Agent | 109 LADYFINGER LANE, BROADALBIN, NY, United States, 12025 |
| Name | Role | Address |
|---|---|---|
| TOM VARIAN | Chief Executive Officer | 109 LADYFINGER LANE, STE 4, BROADALBIN, NY, United States, 12025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-16 | 2021-03-02 | Address | PO BOX 437, SUGAR LOAF, NY, 10981, USA (Type of address: Service of Process) |
| 2013-03-07 | 2021-03-02 | Address | 1108 KINGS HIGHWAY, STE 4, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer) |
| 2011-05-16 | 2013-03-07 | Address | 4 DAMIAN ST, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer) |
| 2010-08-03 | 2018-01-16 | Address | 1108 KINGS HIGHWAY, STE 4, CHESTER, NY, 10918, USA (Type of address: Registered Agent) |
| 2010-08-03 | 2018-01-16 | Address | 1108 KINGS HIGHWAY, STE 4, CHESTER, NY, 10918, USA (Type of address: Service of Process) |
| 2009-03-06 | 2010-08-03 | Address | 365 ROUTE 304 SUITE 204, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302062137 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 180116000250 | 2018-01-16 | CERTIFICATE OF CHANGE | 2018-01-16 |
| 130307006273 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110516002573 | 2011-05-16 | BIENNIAL STATEMENT | 2011-03-01 |
| 100803000282 | 2010-08-03 | CERTIFICATE OF CHANGE | 2010-08-03 |
| 090306000275 | 2009-03-06 | APPLICATION OF AUTHORITY | 2009-03-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
