| Name: | RIVIERA CONCEPTS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1988 (37 years ago) |
| Entity Number: | 1271464 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 595 MADISON AVE., 37 FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BYRON D DONICS | Chief Executive Officer | 595 MADISON AVE, 5TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-14 | 2000-05-31 | Address | 8 HUDSON DR, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-02-25 | 1996-06-24 | Address | 301 N. CANON DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 1993-02-25 | 1998-07-14 | Address | 110 GLEN RD, ROSEDALE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-02-25 | 1997-04-16 | Address | 4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1990-03-19 | 1997-04-16 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1990-03-19 | 1993-02-25 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1988-06-21 | 1990-03-19 | Address | 471 TROY-SCHENECTADY RD., LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1988-06-21 | 1990-03-19 | Address | 471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000531003139 | 2000-05-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 980714002018 | 1998-07-14 | BIENNIAL STATEMENT | 1998-06-01 |
| 970416000601 | 1997-04-16 | CERTIFICATE OF CHANGE | 1997-04-16 |
| 960624002102 | 1996-06-24 | BIENNIAL STATEMENT | 1996-06-01 |
| 930225002444 | 1993-02-25 | BIENNIAL STATEMENT | 1992-06-01 |
| C119577-2 | 1990-03-19 | CERTIFICATE OF AMENDMENT | 1990-03-19 |
| B654536-4 | 1988-06-21 | APPLICATION OF AUTHORITY | 1988-06-21 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
