| Name: | RIVIERA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1992 (32 years ago) |
| Entity Number: | 1672206 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5555 THIMENS, MONTREAL, Canada, H4R2H-4 |
| Address: | 101 WEST 55TH ST STE 12K, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| STEVEN BARMISH | Chief Executive Officer | 5555 THIMENS, MONTREAL, Canada, H4R2H-4 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 WEST 55TH ST STE 12K, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-01 | 2004-12-01 | Address | 101 W 55TH ST STE 5F, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-10-10 | 2002-10-01 | Address | 101 W 55TH ST, STE 5F, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-10-09 | 2000-10-10 | Address | 101 W 55TH ST, STE 5F, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-08 | 1998-10-09 | Address | 101 W 55TH ST, STE 8B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-08 | 1998-10-09 | Address | 5555 THIMENS, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 1992-10-13 | 2001-11-20 | Name | BARMISH APPAREL CORPORATION |
| 1992-10-13 | 1996-11-08 | Address | 101 WEST 55TH STREET, SUITE 8B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061006002273 | 2006-10-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041201002120 | 2004-12-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 021001002380 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 011120000028 | 2001-11-20 | CERTIFICATE OF AMENDMENT | 2001-11-20 |
| 011120000037 | 2001-11-20 | CERTIFICATE OF AMENDMENT | 2001-11-20 |
| 001010002361 | 2000-10-10 | BIENNIAL STATEMENT | 2000-10-01 |
| 981009002188 | 1998-10-09 | BIENNIAL STATEMENT | 1998-10-01 |
| 961108002171 | 1996-11-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 921013000177 | 1992-10-13 | APPLICATION OF AUTHORITY | 1992-10-13 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
