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NORTH RIVER COMPANY NYC, LLC

Company Details

Name: NORTH RIVER COMPANY NYC, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2018 (7 years ago)
Entity Number: 5312297
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: NORTH RIVER COMPANY, LLC
Fictitious Name: NORTH RIVER COMPANY NYC, LLC
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2024-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304002310 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220314000210 2022-03-14 BIENNIAL STATEMENT 2022-03-01
200916060081 2020-09-16 BIENNIAL STATEMENT 2020-03-01
SR-82416 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-82415 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180530000441 2018-05-30 CERTIFICATE OF PUBLICATION 2018-05-30
180327000565 2018-03-27 APPLICATION OF AUTHORITY 2018-03-27

Date of last update: 22 Nov 2024

Sources: New York Secretary of State