RIVERMINE SOFTWARE, INC.

Company Details

Name:	RIVERMINE SOFTWARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Mar 2010 (15 years ago)
Date of dissolution:	21 Dec 2015
Entity Number:	3923663
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1 NORTH CASTLE DRIVE, ARMONK, NY, United States, 10504

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

RIVERMINE SOFTWARE, INC. 401(K) PLAN

2011

541921209

2013-03-12

RIVERMINE SOFTWARE, INC.

155

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541511
Sponsor’s telephone number	9147655509
Plan sponsor’s mailing address	1 NORTH CASTLE DRIVE MAIL DROP 218, C/O SCOTT CAMPBELL, ARMONK, NY, 10504
Plan sponsor’s address	1 NORTH CASTLE DRIVE MAIL DROP 218, C/O SCOTT CAMPBELL, ARMONK, NY, 10504

Plan administrator’s name and address

Administrator’s EIN	541921209
Plan administrator’s name	RIVERMINE SOFTWARE, INC.
Plan administrator’s address	1 NORTH CASTLE DRIVE MAIL DROP 218, C/O SCOTT CAMPBELL, ARMONK, NY, 10504
Administrator’s telephone number	9147655509

Number of participants as of the end of the plan year

Active participants	0
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2013-03-12
Name of individual signing	CHRISTINE DICK
Valid signature	Filed with authorized/valid electronic signature

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

Name	Role	Address
JOHN MESBERG (PRESIDENT)	Chief Executive Officer	740 HEATHERWAY, ANN ARBOR, MI, United States, 48104

Start date	End date	Type	Value
2012-03-23	2014-03-06	Address	18000 W 9 MILE RD, SOUTHFIELD, MI, 48075, USA (Type of address: Chief Executive Officer)
2012-03-23	2014-03-06	Address	3975 FIAR RIDGE DRIVE, SUITE 350, FAIRFAX, VA, 22033, USA (Type of address: Principal Executive Office)
2012-03-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-23	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-12	2012-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
SR-54199	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-54198	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151221000145	2015-12-21	CERTIFICATE OF TERMINATION	2015-12-21
140306006797	2014-03-06	BIENNIAL STATEMENT	2014-03-01
120323002194	2012-03-23	BIENNIAL STATEMENT	2012-03-01
120323000024	2012-03-23	CERTIFICATE OF CHANGE	2012-03-23
100312000810	2010-03-12	APPLICATION OF AUTHORITY	2010-03-12

Date of last update: 26 Nov 2024