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RIVERSIDE INVESTORS CORP.

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Details

Entity Number 4312141

Status Inactive

NameRIVERSIDE INVESTORS CORP.

CountyOrange

Date of registration 23 Oct 2012 (12 years ago)

Date of dissolution 29 Feb 2024

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 96249 LIGHT WIND DR, FERNANDINA BEACH, FL, United States, 32034

Address ZIP code 32034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

RIVERSIDE INVESTORS CORP. 401(K) PROFIT SHARING PLAN AND TRUST

2016

352460045

2017-10-12

RIVERSIDE INVESTORS CORP.

2

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Three-digit plan number (PN)001
Effective date of plan2012-11-01
Business code551112
Sponsor’s telephone number8454588371
Plan sponsor’s mailing address89 WEEKS AVE, CORNWALL ON HUDSON, NY, 125201428
Plan sponsor’s address89 WEEKS AVE, CORNWALL ON HUDSON, NY, 125201428

Number of participants as of the end of the plan year

Active participants2
Retired or separated participants receiving benefits0
Other retired or separated participants entitled to future benefits0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits0
Number of participants with account balances as of the end of the plan year2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested0

Signature of

RolePlan administrator
Date2017-10-12
Name of individual signingLUDWIG BACH
Valid signatureFiled with authorized/valid electronic signature

RIVERSIDE INVESTORS CORP. 401(K) PROFIT SHARING PLAN AND TRUST

2015

352460045

2016-10-14

RIVERSIDE INVESTORS CORP.

2

View Page

Three-digit plan number (PN)001
Effective date of plan2012-11-01
Business code551112
Sponsor’s telephone number8454588371
Plan sponsor’s mailing address89 WEEKS AVE, CORNWALL ON HUDSON, NY, 125201428
Plan sponsor’s address89 WEEKS AVE, CORNWALL ON HUDSON, NY, 125201428

Number of participants as of the end of the plan year

Active participants2
Retired or separated participants receiving benefits0
Other retired or separated participants entitled to future benefits0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits0
Number of participants with account balances as of the end of the plan year2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested0

Signature of

RolePlan administrator
Date2016-10-14
Name of individual signingLUDWIG BACH
Valid signatureFiled with authorized/valid electronic signature

RIVERSIDE INVESTORS CORP. 401(K) PROFIT SHARING PLAN AND TRUST

2014

352460045

2015-10-14

RIVERSIDE INVESTORS CORP.

2

View Page

Three-digit plan number (PN)001
Effective date of plan2012-11-01
Business code551112
Sponsor’s telephone number8454588371
Plan sponsor’s mailing address8 RIVERSIDE DRIVE, CORNWALL-ON-HUDSON, NY, 12520
Plan sponsor’s address8 RIVERSIDE DRIVE, CORNWALL-ON-HUDSON, NY, 12520

Number of participants as of the end of the plan year

Active participants2
Retired or separated participants receiving benefits0
Other retired or separated participants entitled to future benefits0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits0
Number of participants with account balances as of the end of the plan year2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested0

Signature of

RolePlan administrator
Date2015-10-14
Name of individual signingLUDWIG BACH
Valid signatureFiled with authorized/valid electronic signature

RIVERSIDE INVESTORS CORP. 401K PROFIT SHARING PLAN AND TRUST

2013

352460045

2014-10-10

RIVERSIDE INVESTORS CORP.

2

View Page

Three-digit plan number (PN)001
Effective date of plan2012-11-01
Business code523900
Sponsor’s telephone number8454588371
Plan sponsor’s mailing address8 RIVERSIDE DRIVE, CORWALL-ON -HUDSON, NY, 12520
Plan sponsor’s address8 RIVERSIDE DRIVE, CORWALL-ON -HUDSON, NY, 12520

Number of participants as of the end of the plan year

Active participants2
Retired or separated participants receiving benefits0
Other retired or separated participants entitled to future benefits0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits0
Number of participants with account balances as of the end of the plan year2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested0

Signature of

RolePlan administrator
Date2014-10-10
Name of individual signingLUDWIG BACH
Valid signatureFiled with authorized/valid electronic signature

RIVERSIDE INVESTORS CORP. 401(K) PROFIT SHARING PLAN AND TRUST

2012

352460045

2013-10-04

RIVERSIDE INVESTORS CORP.

0

View Page

Three-digit plan number (PN)001
Effective date of plan2012-11-01
Business code523900
Sponsor’s telephone number8454588371
Plan sponsor’s mailing address8 RIVERSIDE DRIVE, CORNWALL-ON-HUDSON, NY, 12520
Plan sponsor’s address8 RIVERSIDE DRIVE, CORNWALL-ON-HUDSON, NY, 12520

Number of participants as of the end of the plan year

Active participants2
Retired or separated participants receiving benefits0
Other retired or separated participants entitled to future benefits0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits0
Number of participants with account balances as of the end of the plan year2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested0

Signature of

RolePlan administrator
Date2013-10-04
Name of individual signingLUDWIG BACH
Valid signatureFiled with authorized/valid electronic signature

DOS Process Agent

Name Role Address

RIVERSIDE INVESTORS CORP.

DOS Process Agent

96249 LIGHT WIND DR, FERNANDINA BEACH, FL, United States, 32034

Chief Executive Officer

Name Role Address

DOUGLAS VATTER

Chief Executive Officer

96249 LIGHT WIND DR, FERNANDINA BEACH, FL, United States, 32034

History

Start date End date Type Value

2023-02-27

2023-02-27

Address

96249 LIGHT WIND DR, FERNANDINA BEACH, FL, 32034, USA (Type of address: Chief Executive Officer)

2016-10-07

2023-02-27

Address

96249 LIGHT WIND DR, FERNANDINA BEACH, FL, 32034, USA (Type of address: Service of Process)

2016-10-07

2023-02-27

Address

96249 LIGHT WIND DR, FERNANDINA BEACH, FL, 32034, USA (Type of address: Chief Executive Officer)

2016-02-05

2016-10-07

Address

89 WEEKS AVENUE, CORNWALL ON HUDSON, NY, 12520, USA (Type of address: Service of Process)

2016-02-01

2016-10-07

Address

96249 LIGHT WIND DR, FERNANDINA BEACH, FL, 32034, USA (Type of address: Chief Executive Officer)

2014-10-08

2016-02-01

Address

8 RIVERSIDE DR, CORNWALL ON HUDSON, NY, 12520, USA (Type of address: Chief Executive Officer)

2014-10-08

2016-02-01

Address

8 RIVERSIDE DR, CORNWALL ON HUDSON, NY, 12520, USA (Type of address: Principal Executive Office)

2012-10-23

2023-02-27

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2012-10-23

2016-02-05

Address

8 RIVERSIDE DRIVE, CORNWALL-ON-HUDSON, NY, 12520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

240229003279

2024-02-28

CERTIFICATE OF MERGER

2024-02-28

230227003511

2023-02-27

BIENNIAL STATEMENT

2022-10-01

210921000435

2021-09-21

BIENNIAL STATEMENT

2021-09-21

161007006119

2016-10-07

BIENNIAL STATEMENT

2016-10-01

160205000302

2016-02-05

CERTIFICATE OF CHANGE

2016-02-05

160201002010

2016-02-01

AMENDMENT TO BIENNIAL STATEMENT

2014-10-01

141008006210

2014-10-08

BIENNIAL STATEMENT

2014-10-01

121023000915

2012-10-23

CERTIFICATE OF INCORPORATION

2012-10-23

Date of last update: 23 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts