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RIVERTON INSURANCE AGENCY, CORP.

RIVERTON INSURANCE AGENCY, CORP.

Company Details

Name:	RIVERTON INSURANCE AGENCY, CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 2017 (7 years ago)
Entity Number:	5165599
ZIP code:	12260
County:	Albany
Place of Formation:	New Jersey
Principal Address:	600 MAIN STREET, SUITE 2, RIVERTON, NJ, United States, 08077
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
LOUIS LEONARD WALDHAUSER IV	Chief Executive Officer	600 MAIN STREET, SUITE 2, RIVERTON, NJ, United States, 08077

History

Start date	End date	Type	Value
2024-10-15	2024-10-15	Address	605 MAIN STREET, SUITE 102, RIVERTON, NJ, 08077, USA (Type of address: Chief Executive Officer)
2024-10-15	2024-10-15	Address	600 MAIN STREET, SUITE 2, RIVERTON, NJ, 08077, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-10-15	Address	600 MAIN STREET, SUITE 2, RIVERTON, NJ, 08077, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-05	Address	600 MAIN STREET, SUITE 2, RIVERTON, NJ, 08077, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-05	Address	605 MAIN STREET, SUITE 102, RIVERTON, NJ, 08077, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-10-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-07-05	2024-10-15	Address	PO Box 7543, SUITE 1008, Cumberland, RI, 02864, USA (Type of address: Service of Process)
2023-07-05	2024-10-15	Address	605 MAIN STREET, SUITE 102, RIVERTON, NJ, 08077, USA (Type of address: Chief Executive Officer)
2022-07-08	2023-07-05	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-07-08	2022-07-08	Address	605 MAIN STREET, SUITE 102, RIVERTON, NJ, 08077, USA (Type of address: Chief Executive Officer)
2022-07-08	2023-07-05	Address	600 MAIN STREET, SUITE 2, RIVERTON, NJ, 08077, USA (Type of address: Chief Executive Officer)
2022-07-08	2022-07-08	Address	600 MAIN STREET, SUITE 2, RIVERTON, NJ, 08077, USA (Type of address: Chief Executive Officer)
2022-07-08	2023-07-05	Address	605 MAIN STREET, SUITE 102, RIVERTON, NJ, 08077, USA (Type of address: Chief Executive Officer)
2022-07-08	2023-07-05	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-10-11	2022-07-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-10-11	2022-07-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-07-01	2022-07-08	Address	605 MAIN STREET, SUITE 102, RIVERTON, NJ, 08077, USA (Type of address: Chief Executive Officer)
2018-12-19	2019-10-11	Address	2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2017-07-06	2018-12-19	Address	2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241015003498	2024-10-03	CERTIFICATE OF CHANGE BY AGENT	2024-10-03
230705002180	2023-07-05	BIENNIAL STATEMENT	2023-07-01
220708000836	2022-07-08	AMENDMENT TO BIENNIAL STATEMENT	2022-07-08
210709000981	2021-07-09	BIENNIAL STATEMENT	2021-07-09
191011000233	2019-10-11	CERTIFICATE OF CHANGE	2019-10-11
190701060182	2019-07-01	BIENNIAL STATEMENT	2019-07-01
181219000055	2018-12-19	CERTIFICATE OF CHANGE (BY AGENT)	2018-12-19
170706000324	2017-07-06	APPLICATION OF AUTHORITY	2017-07-06

Date of last update: 23 Nov 2024

Sources: New York Secretary of State