| Name: | BLACK RIVER MANAGEMENT COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1981 (43 years ago) (Companies founded in June 1981) |
| Date of dissolution: | 31 Aug 2011 |
| Entity Number: | 706891 |
| ZIP code: | 11021 (Companies in New York, 11021) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 CUTTERMILL ROAD, STE 214, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 60 CUTTERMILL ROAD, SUITE 214, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GILBERT BUTLER | Chief Executive Officer | 60 CUTTERMILL RD, STE 214, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| GILBERT BUTLER | DOS Process Agent | 60 CUTTERMILL ROAD, STE 214, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-23 | 2009-06-04 | Address | 745 FIFTH AVE, STE 1702, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 2003-07-23 | 2011-06-20 | Address | 745 FIFTH AVE, STE 1702, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2003-07-23 | 2009-06-04 | Address | 745 FIFTH AVE, STE 1702, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 1993-01-04 | 2003-07-23 | Address | 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 2003-07-23 | Address | 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1993-01-04 | 2003-07-23 | Address | 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 1981-06-23 | 1993-01-04 | Address | 767 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110829000326 | 2011-08-29 | CERTIFICATE OF MERGER | 2011-08-31 |
| 110620003015 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 100303000277 | 2010-03-03 | CERTIFICATE OF AMENDMENT | 2010-03-03 |
| 090604002439 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070706002728 | 2007-07-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050805002129 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
| 030723002254 | 2003-07-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604002730 | 2001-06-04 | BIENNIAL STATEMENT | 2001-06-01 |
| 990622002401 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 970605002333 | 1997-06-05 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
