| Name: | 753 RIVER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2019 (5 years ago) |
| Entity Number: | 5586217 |
| ZIP code: | 12204 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 1060 broadway, suite 100, ALBANY, NJ, United States, 12204 |
| Principal Address: | 492c cedar lane, 215, teaneck, NJ, United States, 07666 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| LEGALCORP SOLUTIONS, LLC | DOS Process Agent | 1060 broadway, suite 100, ALBANY, NJ, United States, 12204 |
| Name | Role | Address |
|---|---|---|
| CRAIG WATSON | Chief Executive Officer | 140 PROSPECT AVE, 15E, HACKENSACK, NJ, United States, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-08-02 | 2024-08-02 | Address | 140 PROSPECT AVE, 15E, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-08-02 | Address | 1060 broadway, suite 100, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2023-02-14 | 2024-08-02 | Address | 140 PROSPECT AVE, 15E, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-08-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-07-12 | 2023-02-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-07-12 | 2023-02-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-07-12 | 2024-08-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802004212 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 230214000251 | 2023-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-13 |
| 210830002659 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 190712010137 | 2019-07-12 | CERTIFICATE OF INCORPORATION | 2019-07-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
