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RIVERSIDE PARK CAPITAL INC.

Company Details

Name: RIVERSIDE PARK CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2015 (9 years ago)
Entity Number: 4776036
County: Suffolk
Place of Formation: New York
Address: 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 11 S. Delrey Rd, Montauk, NY, United States, 11954
Principal Address ZIP Code: 11954

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. DOS Process Agent 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSEPH FERRANTE Chief Executive Officer 11 S. DELREY RD, MONTAUK, NY, United States, 11954

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 10 TIMES SQUARE 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-17 2024-06-17 Address 11 S. DELREY RD, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2024-05-29 2024-06-17 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2024-04-16 2024-06-17 Address 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-04-16 2024-04-16 Address 11 S. DELREY RD, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-06-17 Address 10 TIMES SQUARE 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-06-17 Address 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-04-16 2024-04-16 Address 10 TIMES SQUARE 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-06-17 Address 11 S. DELREY RD, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-05-29 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240617003374 2024-06-17 BIENNIAL STATEMENT 2024-06-17
240416001615 2024-04-02 CERTIFICATE OF CHANGE BY ENTITY 2024-04-02
221121001407 2022-11-21 CERTIFICATE OF CHANGE BY ENTITY 2022-11-21
210921002553 2021-09-21 BIENNIAL STATEMENT 2021-09-21
210415000005 2021-04-15 CERTIFICATE OF CHANGE 2021-04-15
190627060191 2019-06-27 BIENNIAL STATEMENT 2019-06-01
170719000213 2017-07-19 CERTIFICATE OF CHANGE 2017-07-19
170215000396 2017-02-15 CERTIFICATE OF CHANGE 2017-02-15
150617010161 2015-06-17 CERTIFICATE OF INCORPORATION 2015-06-17

Date of last update: 06 Nov 2024

Sources: New York Secretary of State