| Name: | RIVERHEAD HOTEL MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2012 (12 years ago) (Companies founded in July 2012) |
| Entity Number: | 4269295 |
| ZIP code: | 11901 (Companies in Suffolk, 11901) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2012 OLD COUNTRY ROAD, RIVERHEAD, NY, United States, 11901 |
| Principal Address: | 2012 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JH5868CFKHQG60 | 4269295 | US-NY | GENERAL | ACTIVE | 2012-07-11 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 2012 OLD COUNTRY ROAD, RIVERHEAD, US-NY, US, 11901 |
| Headquarters | 2012 Old Country Rd, Riverhead, US-NY, US, 11901 |
Registration details
| Registration Date | 2019-03-12 |
| Last Update | 2023-12-14 |
| Status | LAPSED |
| Next Renewal | 2023-12-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4269295 |
| Name | Role | Address |
|---|---|---|
| LEE BROWNING SR. | Chief Executive Officer | 2012 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| RIVERHEAD HOTEL MANAGEMENT CORP. | DOS Process Agent | 2012 OLD COUNTRY ROAD, RIVERHEAD, NY, United States, 11901 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0343-21-108668 | Alcohol sale | 2023-11-14 | 2023-11-14 | 2025-11-30 | 2012 OLD COUNTRY RD, RIVERHEAD, New York, 11901 | Hotel |
| 0423-21-116567 | Alcohol sale | 2023-11-14 | 2023-11-14 | 2025-11-30 | 2012 OLD COUNTRY RD, RIVERHEAD, NY, 11901 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | 2012 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-02 | 2023-08-07 | Address | 2012 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2016-07-06 | 2023-08-07 | Address | 2012 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2015-12-18 | 2020-07-02 | Address | 2012 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2014-07-25 | 2016-07-06 | Address | 5000 EXPRESS DRIVE SOUTH, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2014-07-25 | 2016-07-06 | Address | 5000 EXPRESS DRIVE SOUTH, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2012-07-11 | 2015-12-18 | Address | C/O LEE BROWNING SR., 5000 EXPRESS DRIVE SOUTH, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2012-07-11 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807002239 | 2023-08-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060640 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 190221060086 | 2019-02-21 | BIENNIAL STATEMENT | 2018-07-01 |
| 161031000404 | 2016-10-31 | CERTIFICATE OF AMENDMENT | 2016-10-31 |
| 160706006521 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 151218000012 | 2015-12-18 | CERTIFICATE OF CHANGE | 2015-12-18 |
| 140725006239 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 120719000247 | 2012-07-19 | CERTIFICATE OF AMENDMENT | 2012-07-19 |
| 120718000545 | 2012-07-18 | CERTIFICATE OF AMENDMENT | 2012-07-18 |
| 120717000883 | 2012-07-17 | CERTIFICATE OF AMENDMENT | 2012-07-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
