| Name: | RILEY GEAR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1981 (44 years ago) |
| Entity Number: | 671335 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, United States, 32092 |
| Address ZIP Code: |
Shares Details
Shares issued 800
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XLB3J7SLDML3 | 2025-01-27 | 61 FELTON ST, NORTH TONAWANDA, NY, 14120, 6535, USA | 1 PRECISION DRIVE, SAINT AUGUSTINE, FL, 32092, 0593, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.rileygear.com |
| Division Name | NONE |
| Congressional District | 26 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-30 |
| Initial Registration Date | 2002-04-19 |
| Entity Start Date | 1981-01-02 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332111, 333612, 333613, 336350 |
| Product and Service Codes | 2520, 3020, 3040, H330 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID HARRIS |
| Role | GLOBAL SALES MANAGER |
| Address | 1 PRECISION DRIVE, SAINT AUGUSTINE, FL, 32092, 0593, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALAN TRADO |
| Role | PRESIDENT |
| Address | 1 PRECISION DRIVE, SAINT AUGUSTINE, FL, 32092, 0593, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9E248 | Active | U.S./Canada Manufacturer | 1974-03-15 | 2024-03-12 | 2029-01-30 | 2025-01-27 | |||||||||||||||
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| POC | ALAN TRADO |
| Phone | +1 904-789-3930 |
| Fax | +1 904-829-5838 |
| Address | 61 FELTON ST, NORTH TONAWANDA, NY, 14120 6535, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RILEY GEAR CORPORATION | DOS Process Agent | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, United States, 32092 |
| Name | Role | Address |
|---|---|---|
| WILLIAM OSBORNE III | Chief Executive Officer | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, United States, 32092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 2023-02-02 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 2022-10-19 | 2023-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 2022-09-06 | 2024-10-08 | Address | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer) |
| 2022-09-06 | 2024-10-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-06 | 2024-10-08 | Address | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, 32092, USA (Type of address: Service of Process) |
| 2022-08-31 | 2022-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 2021-06-11 | 2022-09-06 | Address | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, 32092, USA (Type of address: Service of Process) |
| 2019-09-24 | 2022-09-06 | Address | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008002400 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 220906002073 | 2022-08-31 | CERTIFICATE OF AMENDMENT | 2022-08-31 |
| 210611060072 | 2021-06-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190924060239 | 2019-09-24 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-10566 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170329006027 | 2017-03-29 | BIENNIAL STATEMENT | 2017-01-01 |
| 150730006054 | 2015-07-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107007284 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110124002613 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002412 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
