RIVERHEAD MARINE CORP.
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| Name: | RIVERHEAD MARINE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2004 |
| Entity Number: | 1663572 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1250 ADAMS BUILDING, BARTLESVILLE, United Kingdom |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS NIMBLEY | Chief Executive Officer | 1400 PARK AVE, LINDEN, NJ, United States, 07036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-02 | 2002-09-16 | Address | 1700 E PUTNAM RD, 500, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office) |
| 2000-11-02 | 2002-09-16 | Address | 1500 N PRIEST DR, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer) |
| 1999-09-23 | 2002-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-23 | 2002-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-01-22 | 2000-11-02 | Address | 72 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040923000707 | 2004-09-23 | CERTIFICATE OF TERMINATION | 2004-09-23 |
| 020916002406 | 2002-09-16 | BIENNIAL STATEMENT | 2002-09-01 |
| 020329000655 | 2002-03-29 | CERTIFICATE OF CHANGE | 2002-03-29 |
| 001102002206 | 2000-11-02 | BIENNIAL STATEMENT | 2000-09-01 |
| 990923000096 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State