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12207
RIVERHEAD MARINE CORP.

RIVERHEAD MARINE CORP.

Company Details

Name:	RIVERHEAD MARINE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Sep 1992 (32 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
THOMAS NIMBLEY	Chief Executive Officer	1400 PARK AVE, LINDEN, NJ, United States, 07036

History

Start date	End date	Type	Value
2000-11-02	2002-09-16	Address	1500 N PRIEST DR, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer)
2000-11-02	2002-09-16	Address	1700 E PUTNAM RD, 500, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office)
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)
1997-01-22	2000-11-02	Address	72 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1993-10-05	1997-01-22	Address	2300 CLAYTON ROAD, SUITE 1100, CONCORD, CA, 94520, 2100, USA (Type of address: Chief Executive Officer)
1993-10-05	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-10-05	1997-01-22	Address	2300 CLAYTON ROAD, SUITE 1100, CONCORD, CA, 94520, 2100, USA (Type of address: Principal Executive Office)
1992-09-03	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-09-03	1993-10-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
970122002298	1997-01-22	BIENNIAL STATEMENT	1996-09-01
931005002576	1993-10-05	BIENNIAL STATEMENT	1993-09-01
920903000090	1992-09-03	APPLICATION OF AUTHORITY	1992-09-03

Date of last update: 04 Jan 2025

Sources: New York Secretary of State