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RIVERBAY CORPORATION

RIVERBAY CORPORATION

Company Details

Name:	RIVERBAY CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 1965 (60 years ago)
Entity Number:	186515
ZIP code:	10475
County:	Bronx
Place of Formation:	New York
Address:	2049 BARTOW AVE, Legal Department, BRONX, NY, United States, 10475
Principal Address:	2049 BARTOW AVENUE, BRONX, NY, United States, 10475

Contact Details

Phone +1 718-320-3391

Phone +1 718-320-3500

Phone +1 781-320-3300

Phone +1 718-320-3191

Shares Details

Shares issued 0

Share Par Value 2500000

Type CAP

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

THE RIVERBAY CORPORATION CO-OP CITY SECURITY DEPARTMENT PENSION PLAN

2020

132571433

2022-01-18

RIVERBAY CORPORATION

106

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1982-10-01
Business code	531310
Sponsor’s telephone number	7183203300
Plan sponsor’s mailing address	2049 BARTOW AVENUE, BRONX, NY, 10475
Plan sponsor’s address	2049 BARTOW AVENUE, BRONX, NY, 10475

Number of participants as of the end of the plan year

Active participants	85
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	0

Signature of

Role	Plan administrator
Date	2022-01-18
Name of individual signing	AVERIL JAMES-BONNETTE
Valid signature	Filed with authorized/valid electronic signature

THE RIVERBAY CORPORATION CO-OP CITY SECURITY DEPARTMENT PENSION PLAN

2019

132571433

2021-01-15

RIVERBAY CORPORATION

101

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1982-10-01
Business code	531310
Sponsor’s telephone number	7183203300
Plan sponsor’s mailing address	2049 BARTOW AVENUE, BRONX, NY, 104754613
Plan sponsor’s address	2049 BARTOW AVENUE, BRONX, NY, 104754613

Number of participants as of the end of the plan year

Active participants	92
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	10

Signature of

Role	Plan administrator
Date	2021-01-15
Name of individual signing	AVERIL JAMES-BONNETTE
Valid signature	Filed with authorized/valid electronic signature

THE RIVERBAY CORPORATION CO-OP CITY SECURITY DEPARTMENT PENSION PLAN

2018

132571433

2020-01-15

RIVERBAY CORPORATION

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1982-10-01
Business code	531310
Sponsor’s telephone number	7183203300
Plan sponsor’s mailing address	2049 BARTOW AVENUE, BRONX, NY, 104754613
Plan sponsor’s address	2049 BARTOW AVENUE, BRONX, NY, 104754613

Number of participants as of the end of the plan year

Active participants	94
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2020-01-15
Name of individual signing	AVERIL JAMES-BONNETTE
Valid signature	Filed with authorized/valid electronic signature

THE RIVERBAY CORPORATION CO-OP CITY SECURITY DEPARTMENT PENSION PLAN

2017

132571433

2019-01-15

RIVERBAY CORPORATION

121

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1982-10-01
Business code	531310
Sponsor’s telephone number	7183203300
Plan sponsor’s mailing address	2049 BARTOW AVENUE, BRONX, NY, 104754613
Plan sponsor’s address	2049 BARTOW AVENUE, BRONX, NY, 104754613

Number of participants as of the end of the plan year

Active participants	90
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2019-01-15
Name of individual signing	LOUIS SALEGNA
Valid signature	Filed with authorized/valid electronic signature

THE RIVERBAY CORPORATION CO-OP CITY SECURITY DEPARTMENT PENSION PLAN

2016

132571433

2017-12-08

RIVERBAY CORPORATION

127

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1982-10-01
Business code	531310
Sponsor’s telephone number	7183203300
Plan sponsor’s mailing address	2049 BARTOW AVENUE, BRONX, NY, 104754613
Plan sponsor’s address	2049 BARTOW AVENUE, BRONX, NY, 104754613

Number of participants as of the end of the plan year

Active participants	112
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	3

Signature of

Role	Plan administrator
Date	2017-12-08
Name of individual signing	LOUIS SALEGNA
Valid signature	Filed with authorized/valid electronic signature

THE RIVERBAY CORPORATION CO-OP CITY SECURITY DEPARTMENT PENSION PLAN

2015

132571433

2016-12-12

RIVERBAY CORPORATION

120

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1982-10-01
Business code	531310
Sponsor’s telephone number	7183203300
Plan sponsor’s mailing address	2049 BARTOW AVENUE, BRONX, NY, 104754613
Plan sponsor’s address	2049 BARTOW AVENUE, BRONX, NY, 104754613

Number of participants as of the end of the plan year

Active participants	117
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	5

Signature of

Role	Plan administrator
Date	2016-12-12
Name of individual signing	LOUIS SALEGNA
Valid signature	Filed with authorized/valid electronic signature

THE RIVERBAY CORPORATION CO-OP CITY SECURITY DEPARTMENT PENSION PLAN

2015

132571433

2016-09-29

RIVERBAY CORPORATION

120

Three-digit plan number (PN)	002
Effective date of plan	1982-10-01
Business code	531310
Sponsor’s telephone number	7183203300
Plan sponsor’s mailing address	2049 BARTOW AVENUE, BRONX, NY, 104754613
Plan sponsor’s address	2049 BARTOW AVENUE, BRONX, NY, 104754613

Number of participants as of the end of the plan year

Active participants	117
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	5

Signature of

Role	Plan administrator
Date	2016-09-29
Name of individual signing	LOUIS SALEGNA
Valid signature	Filed with authorized/valid electronic signature

THE RIVERBAY CORPORATION CO-OP CITY SECURITY DEPARTMENT PENSION PLAN

2014

132571433

2016-01-14

RIVERBAY CORPORATION

143

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1982-10-01
Business code	531310
Sponsor’s telephone number	7183203300
Plan sponsor’s mailing address	2049 BARTOW AVENUE, BRONX, NY, 104754613
Plan sponsor’s address	2049 BARTOW AVENUE, BRONX, NY, 104754613

Number of participants as of the end of the plan year

Active participants	90
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	4

Signature of

Role	Plan administrator
Date	2016-01-14
Name of individual signing	LOUIS SALEGNA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2016-01-14
Name of individual signing	LOUIS SALEGNA
Valid signature	Filed with authorized/valid electronic signature

THE RIVERBAY CORPORATION CO-OP CITY SECURITY DEPARTMENT PENSION PLAN

2013

132571433

2015-01-08

RIVERBAY CORPORATION

128

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1982-10-01
Business code	531310
Sponsor’s telephone number	7183203300
Plan sponsor’s mailing address	2049 BARTOW AVENUE, BRONX, NY, 104754613
Plan sponsor’s address	2049 BARTOW AVENUE, BRONX, NY, 104754613

Number of participants as of the end of the plan year

Active participants	76
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	33
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	1

Signature of

Role	Plan administrator
Date	2015-01-08
Name of individual signing	LOUIS SALEGNA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2015-01-08
Name of individual signing	LOUIS SALEGNA
Valid signature	Filed with authorized/valid electronic signature

THE RIVERBAY CORPORATION CO-OP CITY SECURITY DEPARTMENT PENSION PLAN

2012

132571433

2013-11-25

RIVERBAY CORPORATION

113

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1982-10-01
Business code	531310
Sponsor’s telephone number	7183203300
Plan sponsor’s mailing address	2049 BARTOW AVENUE, BRONX, NY, 104754613
Plan sponsor’s address	2049 BARTOW AVENUE, BRONX, NY, 104754613

Number of participants as of the end of the plan year

Active participants	77
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	5

Signature of

Role	Plan administrator
Date	2013-11-25
Name of individual signing	LOUIS SALEGNA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-11-25
Name of individual signing	LOUIS SALEGNA
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
JEFFREY D. BUSS, GENERAL COUNSEL	DOS Process Agent	2049 BARTOW AVE, Legal Department, BRONX, NY, United States, 10475

Chief Executive Officer

Name	Role	Address
SONIA FELICIANO	Chief Executive Officer	2049 BARTOW AVENUE, BRONX, NY, United States, 10475

Licenses

Number	Status	Type	Date	End date	Address
23-6UQT1-SHMO	Active	Mold Assessment Contractor License (SH125)	2023-08-17	2025-07-31	2049 Barton Ave, BRONX, NY, 10475
0695804-DCA	Active	Business	1997-04-17	2025-03-31	No data
0695803-DCA	Active	Business	1997-04-17	2025-03-31	No data
0692569-DCA	Active	Business	1997-04-17	2025-03-31	No data
0692572-DCA	Active	Business	1997-04-15	2025-03-31	No data
0692571-DCA	Active	Business	1997-04-14	2025-03-31	No data
0692570-DCA	Active	Business	1997-04-14	2025-03-31	No data
0692573-DCA	Active	Business	1997-04-14	2025-03-31	No data
0695802-DCA	Active	Business	1997-04-14	2025-03-31	No data

History

Start date	End date	Type	Value
2024-11-26	2024-12-04	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-11-18	2024-11-26	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-11-16	2024-11-18	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-11-11	2024-11-16	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-11-05	2024-11-11	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-11-02	2024-11-02	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-11-02	2024-11-05	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-10-01	2024-11-02	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-09-27	2024-10-01	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-08-29	2024-09-27	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-07-12	2024-08-29	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-07-12	2024-07-12	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-07-02	2024-07-12	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-07-02	2024-07-02	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-05-13	2024-07-02	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-05-09	2024-05-13	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-05-02	2024-05-09	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-04-04	2024-05-02	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-03-21	2024-04-04	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-03-19	2024-03-21	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-03-14	2024-03-19	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-03-13	2024-03-14	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-03-11	2024-03-13	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-03-11	2024-03-11	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-03-04	2024-03-04	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-03-04	2024-03-11	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2024-03-01	2024-03-04	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-12-08	2024-03-01	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-12-07	2023-12-08	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-12-07	2023-12-07	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-12-04	2023-12-07	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-11-30	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-11-15	2023-11-30	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-10-25	2023-11-15	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-09-29	2023-10-25	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-09-26	2023-09-29	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-08-03	2023-09-26	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-07-08	2023-08-03	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-07-03	2023-07-08	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-06-28	2023-07-03	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-06-27	2023-06-28	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-06-24	2023-06-27	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-06-14	2023-06-24	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-06-13	2023-06-14	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-06-10	2023-06-13	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-06-07	2023-06-10	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-06-01	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-05-23	2023-05-23	Address	2049 BARTOW AVENUE, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-05-23	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-05-23	2023-06-01	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-04-17	2023-05-23	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-04-12	2023-04-17	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-03-03	2023-04-12	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-02-16	2023-03-03	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-02-14	2023-02-16	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2023-02-02	2023-02-14	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-12-15	2023-02-02	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-12-01	2022-12-15	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-11-04	2022-12-01	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-10-26	2022-11-04	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-10-21	2022-10-26	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-09-26	2022-10-21	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-09-14	2022-09-26	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-09-10	2022-09-14	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-08-29	2022-09-10	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-08-18	2022-08-29	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-08-03	2022-08-18	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-06-10	2022-08-03	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-06-02	2022-06-10	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-06-02	2022-06-02	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-05-19	2022-06-02	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-05-17	2022-05-19	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-05-04	2022-05-17	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-04-26	2022-05-04	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-04-21	2022-04-26	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-03-30	2022-04-21	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-03-23	2022-03-30	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-01-25	2022-03-23	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-01-21	2022-01-25	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-01-18	2022-01-21	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-01-17	2022-01-18	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2022-01-03	2022-01-17	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2021-12-17	2022-01-03	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2021-11-29	2021-12-17	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2021-11-04	2021-11-29	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2021-11-03	2021-11-04	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2021-10-28	2021-11-03	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2021-10-14	2021-10-28	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2021-09-24	2021-10-14	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2021-08-13	2021-09-24	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2021-07-14	2021-08-13	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2021-07-14	2021-07-14	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2021-06-24	2021-07-14	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2016-11-10	2023-05-23	Address	2049 BARTOW AVENUE, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
2016-11-10	2023-05-23	Address	2049 BARTOW AVE, BRONX, NY, 10475, USA (Type of address: Service of Process)
2011-05-27	2016-11-10	Address	2049 BARTOW AVENUE, BRONX, NY, 10475, 4613, USA (Type of address: Chief Executive Officer)
2011-05-27	2016-11-10	Address	2049 BARTOW AVENUE, BRONX, NY, 10475, 4613, USA (Type of address: Principal Executive Office)
2011-05-27	2016-11-10	Address	VERNON COOPER, 2049 BARTOW AVENUE, BRONX, NY, 10475, USA (Type of address: Service of Process)
2005-09-08	2011-05-27	Address	2049 BARTOW AVENUE, BRONX, NY, 10475, 4613, USA (Type of address: Chief Executive Officer)
2005-09-08	2011-05-27	Address	2049 BARTOW AVENUE, BRONX, NY, 10475, 4613, USA (Type of address: Principal Executive Office)
2003-05-29	2005-09-08	Address	2049 BARTOW AVENUE, BRONX, NY, 10475, USA (Type of address: Principal Executive Office)
2003-05-29	2011-05-27	Address	VERNON COOPER, 2049 BARTOW AVENUE, BRONX, NY, 10475, USA (Type of address: Service of Process)
2003-05-29	2005-09-08	Address	2049 BARTOW AVENUE, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
2000-03-10	2003-05-29	Address	KENNETH SILVERMAN, 2049 BARTOW AVE, BRONX, NY, 10475, USA (Type of address: Service of Process)
2000-03-10	2003-05-29	Address	2049 BARTOW AVE, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
2000-03-10	2003-05-29	Address	KENNETH SILVERMAN, 2049 BARTOW AVE, BRONX, NY, 10475, USA (Type of address: Principal Executive Office)
1999-04-28	2000-03-10	Address	2049 BARTOW AVE., BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
1999-04-28	2000-03-10	Address	AMIT SIKDAR, 2049 BARTOW AVE., BRONX, NY, 10475, USA (Type of address: Principal Executive Office)
1999-04-28	2000-03-10	Address	C/O AMIT SIKDAR, 2049 BARTOW AVE., BRONX, NY, 10475, USA (Type of address: Service of Process)
1997-05-15	1999-04-28	Address	2049 BARTOW AVE, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
1997-05-15	1999-04-28	Address	C/O NOEL ELLISON, 2049 BARTOW AVE, BRONX, NY, 10475, USA (Type of address: Service of Process)
1997-05-15	1999-04-28	Address	MR. NOEL ELLISON, 2049 BARTOW AVE, BRONX, NY, 10475, USA (Type of address: Principal Executive Office)
1993-09-07	1997-05-15	Address	2049 BARTOW AVENUE, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
1993-09-07	1997-05-15	Address	% GENERAL MANAGER, 2049 BARTOW AVENUE, BRONX, NY, 10475, USA (Type of address: Service of Process)
1993-09-07	1997-05-15	Address	% GENERAL MANAGER, 2049 BARTOW AVENUE, BRONX, NY, 10475, USA (Type of address: Principal Executive Office)
1982-11-05	1993-09-07	Address	RIVERBAY CORPORATION, 2049 BARTOW AVE., BRONX, NY, 10475, USA (Type of address: Service of Process)
1977-08-03	1982-11-05	Address	2049 BARTOW AVE., BRONX, NY, 10475, USA (Type of address: Service of Process)
1977-08-03	2021-06-24	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
1967-05-22	1977-08-03	Shares	Share type: PAR VALUE, Number of shares: 1312128, Par value: 25
1965-04-19	1977-08-03	Address	465 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1965-04-19	1965-06-14	Shares	Share type: CAP, Number of shares: 0, Par value: 20000

Filings

Filing Number	Date Filed	Type	Effective Date
230523002718	2023-05-23	BIENNIAL STATEMENT	2023-04-01
220328001467	2022-03-28	BIENNIAL STATEMENT	2021-04-01
170404006828	2017-04-04	BIENNIAL STATEMENT	2017-04-01
161110002019	2016-11-10	BIENNIAL STATEMENT	2015-04-01
110527002657	2011-05-27	BIENNIAL STATEMENT	2011-04-01
090401002194	2009-04-01	BIENNIAL STATEMENT	2009-04-01
070503002591	2007-05-03	BIENNIAL STATEMENT	2007-04-01
050908002436	2005-09-08	BIENNIAL STATEMENT	2005-04-01
20050628028	2005-06-28	ASSUMED NAME CORP INITIAL FILING	2005-06-28
030529002125	2003-05-29	BIENNIAL STATEMENT	2003-04-01
000310002417	2000-03-10	BIENNIAL STATEMENT	1999-04-01
990428002089	1999-04-28	BIENNIAL STATEMENT	1999-04-01
970515002465	1997-05-15	BIENNIAL STATEMENT	1997-04-01
930907002781	1993-09-07	BIENNIAL STATEMENT	1993-04-01
A917871-2	1982-11-05	CERTIFICATE OF AMENDMENT	1982-11-05
A419687-6	1977-08-03	CERTIFICATE OF AMENDMENT	1977-08-03
620013-6	1967-05-22	CERTIFICATE OF AMENDMENT	1967-05-22
502895	1965-06-14	CERTIFICATE OF AMENDMENT	1965-06-14
492878	1965-04-19	CERTIFICATE OF INCORPORATION	1965-04-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-25	No data	99 DREISER LOOP, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-14	No data	999 CO OP CITY BLVD, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-28	No data	99 EINSTEIN LOOP NORTH, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-18	No data	2099 BARTOW AVE, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-18	No data	99 CARVER LOOP, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-01	No data	99 ASCH LOOP, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-01	No data	99 Bellamy loop, Bronx, bronx, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-21	No data	999 CO OP CITY BLVD, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-21	No data	99 DREISER LOOP, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	99 EINSTEIN LOOP NORTH, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-08	No data	2099 BARTOW AVE, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-17	No data	99 DREISER LOOP, Bronx, BRONX, NY, 10475	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-17	No data	99 BELLAMY LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-13	No data	100 ERSKINE PL, Bronx, BRONX, NY, 10475	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-13	No data	99 EINSTEIN LOOP NORTH, Bronx, BRONX, NY, 10475	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-06	No data	99 CARVER LOOP, Bronx, BRONX, NY, 10475	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-06	No data	177 DREISER LOOP, Bronx, BRONX, NY, 10475	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-22	No data	2099 BARTOW AVE, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-22	No data	999 CO OP CITY BLVD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-22	No data	99 ASCH LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-10	No data	100 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-15	No data	100 ERSKINE PL, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-15	No data	2099 BARTOW AVE, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-22	No data	99 CO OP CITY BLVD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-07	No data	99 ASCH LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-07	No data	999 CO OP CITY BLVD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-07	No data	99 CARVER LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-03	No data	100 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-18	No data	2099 BARTOW AVE, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-18	No data	999 CO OP CITY BLVD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	98 CO OP CITY BLVD, Bronx, BRONX, NY, 10475	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	99 ASCH LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-09	No data	100 CARVER LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-15	No data	177 DREISER LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-15	No data	99 BELLAMY LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-15	No data	999 CO OP CITY BLVD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-15	No data	99 CARVER LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-02	No data	100 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-04	No data	2099 BARTOW AVE, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2011-07-19	No data	ALCOTT PLACE, FROM STREET ASCH LOOP TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3655581	LL VIO	INVOICED	2023-06-12	775	LL - License Violation
3622478	RENEWAL	INVOICED	2023-03-28	600	Garage and/or Parking Lot License Renewal Fee
3622443	RENEWAL	INVOICED	2023-03-28	600	Garage and/or Parking Lot License Renewal Fee
3622512	RENEWAL	INVOICED	2023-03-28	600	Garage and/or Parking Lot License Renewal Fee
3622546	RENEWAL	INVOICED	2023-03-28	600	Garage and/or Parking Lot License Renewal Fee
3622525	RENEWAL	INVOICED	2023-03-28	600	Garage and/or Parking Lot License Renewal Fee
3622583	RENEWAL	INVOICED	2023-03-28	600	Garage and/or Parking Lot License Renewal Fee
3618847	RENEWAL	INVOICED	2023-03-21	600	Garage and/or Parking Lot License Renewal Fee
3612297	RENEWAL	INVOICED	2023-03-08	600	Garage and/or Parking Lot License Renewal Fee
3610301	LL VIO	CREDITED	2023-03-03	775	LL - License Violation
3593747	LL VIO	VOIDED	2023-02-06	775	LL - License Violation
3593663	LL VIO	INVOICED	2023-02-06	1075	LL - License Violation
3591399	LL VIO	INVOICED	2023-02-01	350	LL - License Violation
3591403	LL VIO	INVOICED	2023-02-01	350	LL - License Violation
3588679	CL VIO	INVOICED	2023-01-27	150	CL - Consumer Law Violation
3570674	LL VIO	CREDITED	2022-12-21	1075	LL - License Violation
3560026	LL VIO	VOIDED	2022-11-30	775	LL - License Violation
3556760	LL VIO	CREDITED	2022-11-21	350	LL - License Violation
3556759	LL VIO	CREDITED	2022-11-21	350	LL - License Violation
3549907	LL VIO	INVOICED	2022-11-04	525	LL - License Violation
3549993	LL VIO	INVOICED	2022-11-04	1075	LL - License Violation
3536563	LL VIO	VOIDED	2022-10-13	350	LL - License Violation
3535708	LL VIO	VOIDED	2022-10-11	350	LL - License Violation
3489855	LL VIO	CREDITED	2022-08-23	525	LL - License Violation
3489494	LL VIO	CREDITED	2022-08-22	1075	LL - License Violation
3470070	LL VIO	VOIDED	2022-08-03	350	LL - License Violation
3470073	LL VIO	VOIDED	2022-08-03	350	LL - License Violation
3432345	LL VIO	INVOICED	2022-03-30	525	LL - License Violation
3432170	LL VIO	INVOICED	2022-03-30	350	LL - License Violation
3421046	LL VIO	INVOICED	2022-02-25	1000	LL - License Violation
3412508	LL VIO	CREDITED	2022-01-31	350	LL - License Violation
3410388	LL VIO	CREDITED	2022-01-27	525	LL - License Violation
3396432	LL VIO	CREDITED	2021-12-17	500	LL - License Violation
3380726	LL VIO	INVOICED	2021-10-14	1250	LL - License Violation
3336268	RENEWAL	INVOICED	2021-06-08	600	Garage and/or Parking Lot License Renewal Fee
3336272	RENEWAL	INVOICED	2021-06-08	600	Garage and/or Parking Lot License Renewal Fee
3336275	RENEWAL	INVOICED	2021-06-08	600	Garage and/or Parking Lot License Renewal Fee
3336277	RENEWAL	INVOICED	2021-06-08	600	Garage and/or Parking Lot License Renewal Fee
3336278	RENEWAL	INVOICED	2021-06-08	600	Garage and/or Parking Lot License Renewal Fee
3336280	RENEWAL	INVOICED	2021-06-08	600	Garage and/or Parking Lot License Renewal Fee
3336283	RENEWAL	INVOICED	2021-06-08	600	Garage and/or Parking Lot License Renewal Fee
3336285	RENEWAL	INVOICED	2021-06-08	600	Garage and/or Parking Lot License Renewal Fee
3257313	LL VIO	CREDITED	2020-11-13	250	LL - License Violation
3198929	LL VIO	VOIDED	2020-08-17	250	LL - License Violation
3022069	RENEWAL	INVOICED	2019-04-24	600	Garage and/or Parking Lot License Renewal Fee
3009479	RENEWAL	INVOICED	2019-03-28	600	Garage and/or Parking Lot License Renewal Fee
3009493	RENEWAL	INVOICED	2019-03-28	600	Garage and/or Parking Lot License Renewal Fee
3009498	RENEWAL	INVOICED	2019-03-28	600	Garage and/or Parking Lot License Renewal Fee
3009465	RENEWAL	INVOICED	2019-03-28	600	Garage and/or Parking Lot License Renewal Fee
3009503	RENEWAL	INVOICED	2019-03-28	600	Garage and/or Parking Lot License Renewal Fee
3009509	RENEWAL	INVOICED	2019-03-28	600	Garage and/or Parking Lot License Renewal Fee
3009512	RENEWAL	INVOICED	2019-03-28	600	Garage and/or Parking Lot License Renewal Fee
2792712	CL VIO	INVOICED	2018-05-23	350	CL - Consumer Law Violation
2766085	CL VIO	CREDITED	2018-03-29	175	CL - Consumer Law Violation
2765516	CL VIO	INVOICED	2018-03-28	175	CL - Consumer Law Violation
2627717	PL VIO	INVOICED	2017-06-20	500	PL - Padlock Violation
2589288	PL VIO	CREDITED	2017-04-13	75	PL - Padlock Violation
2582679	RENEWAL	INVOICED	2017-03-30	600	Garage and/or Parking Lot License Renewal Fee
2582686	RENEWAL	INVOICED	2017-03-30	600	Garage and/or Parking Lot License Renewal Fee
2582688	RENEWAL	INVOICED	2017-03-30	600	Garage and/or Parking Lot License Renewal Fee
2582690	RENEWAL	INVOICED	2017-03-30	600	Garage and/or Parking Lot License Renewal Fee
2582697	RENEWAL	INVOICED	2017-03-30	600	Garage and/or Parking Lot License Renewal Fee
2582815	RENEWAL	INVOICED	2017-03-30	600	Garage and/or Parking Lot License Renewal Fee
2582820	RENEWAL	INVOICED	2017-03-30	600	Garage and/or Parking Lot License Renewal Fee
2582823	RENEWAL	INVOICED	2017-03-30	600	Garage and/or Parking Lot License Renewal Fee
2029787	RENEWAL	INVOICED	2015-03-27	600	Garage and/or Parking Lot License Renewal Fee
2029892	RENEWAL	INVOICED	2015-03-27	600	Garage and/or Parking Lot License Renewal Fee
2029935	RENEWAL	INVOICED	2015-03-27	600	Garage and/or Parking Lot License Renewal Fee
2029946	RENEWAL	INVOICED	2015-03-27	600	Garage and/or Parking Lot License Renewal Fee
2029951	RENEWAL	INVOICED	2015-03-27	600	Garage and/or Parking Lot License Renewal Fee
2029957	RENEWAL	INVOICED	2015-03-27	600	Garage and/or Parking Lot License Renewal Fee
2030011	RENEWAL	INVOICED	2015-03-27	600	Garage and/or Parking Lot License Renewal Fee
2030013	RENEWAL	INVOICED	2015-03-27	600	Garage and/or Parking Lot License Renewal Fee
214261	PL VIO	INVOICED	2013-09-25	1900	PL - Padlock Violation
214262	APPEAL	INVOICED	2013-09-24	25	Appeal Filing Fee
201679	CNV_LF	INVOICED	2013-06-05	100	LF - Late Fee
201678	LL VIO	INVOICED	2013-05-22	250	LL - License Violation
1327148	RENEWAL	INVOICED	2013-03-21	600	Garage and/or Parking Lot License Renewal Fee
1327128	RENEWAL	INVOICED	2013-03-07	600	Garage and/or Parking Lot License Renewal Fee
1327142	RENEWAL	INVOICED	2013-03-07	600	Garage and/or Parking Lot License Renewal Fee
1327167	RENEWAL	INVOICED	2013-03-07	600	Garage and/or Parking Lot License Renewal Fee
1327169	RENEWAL	INVOICED	2013-03-07	600	Garage and/or Parking Lot License Renewal Fee
1320465	RENEWAL	INVOICED	2013-03-07	600	Garage and/or Parking Lot License Renewal Fee
1320475	RENEWAL	INVOICED	2013-03-07	600	Garage and/or Parking Lot License Renewal Fee
1320485	RENEWAL	INVOICED	2013-03-07	600	Garage and/or Parking Lot License Renewal Fee
175069	LL VIO	INVOICED	2012-06-22	5500	LL - License Violation
175070	APPEAL	INVOICED	2012-05-02	25	Appeal Filing Fee
178343	LL VIO	INVOICED	2012-04-20	150	LL - License Violation
175973	LL VIO	INVOICED	2012-03-02	1350	LL - License Violation
155556	LL VIO	INVOICED	2011-09-14	900	LL - License Violation
155555	LL VIO	INVOICED	2011-09-06	250	LL - License Violation
155542	LL VIO	INVOICED	2011-08-30	475	LL - License Violation
155543	LL VIO	INVOICED	2011-08-30	725	LL - License Violation
1327129	RENEWAL	INVOICED	2011-05-18	600	Garage and/or Parking Lot License Renewal Fee
1327158	RENEWAL	INVOICED	2011-05-18	600	Garage and/or Parking Lot License Renewal Fee
1320476	RENEWAL	INVOICED	2011-05-18	600	Garage and/or Parking Lot License Renewal Fee
1320486	RENEWAL	INVOICED	2011-05-18	600	Garage and/or Parking Lot License Renewal Fee
1320466	RENEWAL	INVOICED	2011-05-17	600	Garage and/or Parking Lot License Renewal Fee
1327170	RENEWAL	INVOICED	2011-05-16	600	Garage and/or Parking Lot License Renewal Fee
1327143	RENEWAL	INVOICED	2011-05-10	600	Garage and/or Parking Lot License Renewal Fee
1327149	RENEWAL	INVOICED	2011-05-10	600	Garage and/or Parking Lot License Renewal Fee
132860	CNV_LF	INVOICED	2011-01-25	100	LF - Late Fee
132861	CNV_LF	INVOICED	2011-01-25	100	LF - Late Fee
132864	CNV_LF	INVOICED	2011-01-25	100	LF - Late Fee
129609	CNV_LF	INVOICED	2011-01-25	100	LF - Late Fee
129616	CNV_LF	INVOICED	2011-01-25	100	LF - Late Fee
129618	CNV_LF	INVOICED	2011-01-25	100	LF - Late Fee
129620	CNV_LF	INVOICED	2011-01-25	100	LF - Late Fee
129863	CNV_LF	INVOICED	2011-01-25	100	LF - Late Fee
132859	LL VIO	INVOICED	2011-01-06	800	LL - License Violation
132862	LL VIO	INVOICED	2010-12-09	200	LL - License Violation
132863	LL VIO	INVOICED	2010-12-09	400	LL - License Violation
129610	LL VIO	INVOICED	2010-12-09	1000	LL - License Violation
129617	LL VIO	INVOICED	2010-12-09	1150	LL - License Violation
129619	LL VIO	INVOICED	2010-12-09	400	LL - License Violation
129621	LL VIO	INVOICED	2010-12-09	75	LL - License Violation
129864	LL VIO	INVOICED	2010-12-09	1150	LL - License Violation
136034	PL VIO	INVOICED	2010-09-16	450	PL - Padlock Violation
136037	PL VIO	INVOICED	2010-09-16	500	PL - Padlock Violation
136044	PL VIO	INVOICED	2010-09-16	450	PL - Padlock Violation
136046	PL VIO	INVOICED	2010-09-16	450	PL - Padlock Violation
132366	CNV_LF	INVOICED	2010-08-17	100	LF - Late Fee
132367	CNV_LF	INVOICED	2010-08-17	100	LF - Late Fee
131694	CNV_LF	INVOICED	2010-08-04	100	LF - Late Fee
131135	CNV_LF	INVOICED	2010-08-04	100	LF - Late Fee
131137	CNV_LF	INVOICED	2010-08-04	100	LF - Late Fee
131139	CNV_LF	INVOICED	2010-08-04	100	LF - Late Fee
131142	CNV_LF	INVOICED	2010-08-04	100	LF - Late Fee
131145	CNV_LF	INVOICED	2010-08-04	100	LF - Late Fee
131695	LL VIO	INVOICED	2010-07-01	800	LL - License Violation
131136	LL VIO	INVOICED	2010-07-01	500	LL - License Violation
131138	LL VIO	INVOICED	2010-07-01	500	LL - License Violation
131140	LL VIO	INVOICED	2010-07-01	400	LL - License Violation
131141	LL VIO	INVOICED	2010-07-01	400	LL - License Violation
131146	LL VIO	INVOICED	2010-07-01	400	LL - License Violation
132365	LL VIO	INVOICED	2010-07-01	750	LL - License Violation
132368	LL VIO	INVOICED	2010-07-01	550	LL - License Violation
1327130	RENEWAL	INVOICED	2009-01-22	600	Garage and/or Parking Lot License Renewal Fee
1327144	RENEWAL	INVOICED	2009-01-22	600	Garage and/or Parking Lot License Renewal Fee
1327150	RENEWAL	INVOICED	2009-01-22	600	Garage and/or Parking Lot License Renewal Fee
1327159	RENEWAL	INVOICED	2009-01-22	600	Garage and/or Parking Lot License Renewal Fee
1327176	RENEWAL	INVOICED	2009-01-22	600	Garage and/or Parking Lot License Renewal Fee
1320467	RENEWAL	INVOICED	2009-01-22	600	Garage and/or Parking Lot License Renewal Fee
1320477	RENEWAL	INVOICED	2009-01-22	600	Garage and/or Parking Lot License Renewal Fee
1320487	RENEWAL	INVOICED	2009-01-22	600	Garage and/or Parking Lot License Renewal Fee
1327131	RENEWAL	INVOICED	2007-03-12	600	Garage and/or Parking Lot License Renewal Fee
1327145	RENEWAL	INVOICED	2007-03-12	600	Garage and/or Parking Lot License Renewal Fee
1327151	RENEWAL	INVOICED	2007-03-12	600	Garage and/or Parking Lot License Renewal Fee
1327160	RENEWAL	INVOICED	2007-03-12	600	Garage and/or Parking Lot License Renewal Fee
1327168	RENEWAL	INVOICED	2007-03-12	600	Garage and/or Parking Lot License Renewal Fee
1320468	RENEWAL	INVOICED	2007-03-12	600	Garage and/or Parking Lot License Renewal Fee
1320478	RENEWAL	INVOICED	2007-03-12	600	Garage and/or Parking Lot License Renewal Fee
1320488	RENEWAL	INVOICED	2007-03-12	600	Garage and/or Parking Lot License Renewal Fee
1327132	RENEWAL	INVOICED	2005-03-31	600	Garage and/or Parking Lot License Renewal Fee
1327146	RENEWAL	INVOICED	2005-03-31	600	Garage and/or Parking Lot License Renewal Fee
1327152	RENEWAL	INVOICED	2005-03-31	600	Garage and/or Parking Lot License Renewal Fee
1327161	RENEWAL	INVOICED	2005-03-31	600	Garage and/or Parking Lot License Renewal Fee
1327171	RENEWAL	INVOICED	2005-03-31	600	Garage and/or Parking Lot License Renewal Fee
1320469	RENEWAL	INVOICED	2005-03-31	600	Garage and/or Parking Lot License Renewal Fee
1320479	RENEWAL	INVOICED	2005-03-31	600	Garage and/or Parking Lot License Renewal Fee
1320493	RENEWAL	INVOICED	2005-03-31	600	Garage and/or Parking Lot License Renewal Fee
1327162	RENEWAL	INVOICED	2003-04-15	600	Garage and/or Parking Lot License Renewal Fee
1327133	RENEWAL	INVOICED	2003-04-11	600	Garage and/or Parking Lot License Renewal Fee
1327138	RENEWAL	INVOICED	2003-04-11	600	Garage and/or Parking Lot License Renewal Fee
1327153	RENEWAL	INVOICED	2003-04-11	600	Garage and/or Parking Lot License Renewal Fee
1327172	RENEWAL	INVOICED	2003-04-11	600	Garage and/or Parking Lot License Renewal Fee
1320470	RENEWAL	INVOICED	2003-04-11	600	Garage and/or Parking Lot License Renewal Fee
1320480	RENEWAL	INVOICED	2003-04-11	600	Garage and/or Parking Lot License Renewal Fee
1320489	RENEWAL	INVOICED	2003-04-11	600	Garage and/or Parking Lot License Renewal Fee
1327134	RENEWAL	INVOICED	2001-05-14	600	Garage and/or Parking Lot License Renewal Fee
1327139	RENEWAL	INVOICED	2001-05-14	600	Garage and/or Parking Lot License Renewal Fee
1327154	RENEWAL	INVOICED	2001-05-14	600	Garage and/or Parking Lot License Renewal Fee
1327163	RENEWAL	INVOICED	2001-05-14	600	Garage and/or Parking Lot License Renewal Fee
1327177	RENEWAL	INVOICED	2001-05-14	600	Garage and/or Parking Lot License Renewal Fee
1320471	RENEWAL	INVOICED	2001-05-14	600	Garage and/or Parking Lot License Renewal Fee
1320481	RENEWAL	INVOICED	2001-05-14	600	Garage and/or Parking Lot License Renewal Fee
1320490	RENEWAL	INVOICED	2001-05-14	600	Garage and/or Parking Lot License Renewal Fee
1327137	RENEWAL	INVOICED	1999-03-23	600	Garage and/or Parking Lot License Renewal Fee
1327140	RENEWAL	INVOICED	1999-03-23	600	Garage and/or Parking Lot License Renewal Fee
1327157	RENEWAL	INVOICED	1999-03-23	600	Garage and/or Parking Lot License Renewal Fee
1327164	RENEWAL	INVOICED	1999-03-23	600	Garage and/or Parking Lot License Renewal Fee
1327173	RENEWAL	INVOICED	1999-03-23	600	Garage and/or Parking Lot License Renewal Fee
1320472	RENEWAL	INVOICED	1999-03-23	600	Garage and/or Parking Lot License Renewal Fee
1320482	RENEWAL	INVOICED	1999-03-23	600	Garage and/or Parking Lot License Renewal Fee
1320494	RENEWAL	INVOICED	1999-03-23	600	Garage and/or Parking Lot License Renewal Fee
1327135	RENEWAL	INVOICED	1997-04-28	600	Garage and/or Parking Lot License Renewal Fee
1327147	RENEWAL	INVOICED	1997-04-28	600	Garage and/or Parking Lot License Renewal Fee
1327155	RENEWAL	INVOICED	1997-04-28	600	Garage and/or Parking Lot License Renewal Fee
1327165	RENEWAL	INVOICED	1997-04-28	600	Garage and/or Parking Lot License Renewal Fee
1327174	RENEWAL	INVOICED	1997-04-28	600	Garage and/or Parking Lot License Renewal Fee
1320473	RENEWAL	INVOICED	1997-04-28	600	Garage and/or Parking Lot License Renewal Fee
1320483	RENEWAL	INVOICED	1997-04-28	600	Garage and/or Parking Lot License Renewal Fee
1320491	RENEWAL	INVOICED	1997-04-28	600	Garage and/or Parking Lot License Renewal Fee
1327136	RENEWAL	INVOICED	1995-03-06	600	Garage and/or Parking Lot License Renewal Fee
1327141	RENEWAL	INVOICED	1995-03-06	600	Garage and/or Parking Lot License Renewal Fee
1327156	RENEWAL	INVOICED	1995-03-06	600	Garage and/or Parking Lot License Renewal Fee
1327166	RENEWAL	INVOICED	1995-03-06	600	Garage and/or Parking Lot License Renewal Fee
1327175	RENEWAL	INVOICED	1995-03-06	600	Garage and/or Parking Lot License Renewal Fee
1320474	RENEWAL	INVOICED	1995-03-06	600	Garage and/or Parking Lot License Renewal Fee
1320484	RENEWAL	INVOICED	1995-03-06	600	Garage and/or Parking Lot License Renewal Fee
1320492	RENEWAL	INVOICED	1995-02-22	600	Garage and/or Parking Lot License Renewal Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-25	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2022-12-14	Default Decision	BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER.	1	No data	1	No data
2022-12-14	Default Decision	IMPROPER RATE SIGN	1	No data	1	No data
2022-12-14	Default Decision	BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING.	1	No data	1	No data
2022-12-14	Default Decision	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	No data	1	No data
2022-11-28	Hearing Decision	IMPROPER RATE SIGN	1	No data	1	No data
2022-11-28	Hearing Decision	BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING.	1	No data	1	No data
2022-11-28	Hearing Decision	BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER.	1	No data	1	No data
2022-08-18	Default Decision	DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.	1	No data	1	No data
2022-08-18	Default Decision	IMPROPER RATE SIGN	1	No data	1	No data
2022-08-18	Default Decision	BUSINESS FAILS TO PROVIDE ANY DEVICE WITH WHICH TO SECURE BICYCLES.	1	No data	1	No data
2022-08-18	Default Decision	BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING.	1	No data	1	No data
2022-08-18	Default Decision	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	No data	1	No data
2022-08-01	Hearing Decision	IMPROPER RATE SIGN	1	No data	1	No data
2022-08-01	Hearing Decision	BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING.	1	No data	1	No data
2022-01-21	Default Decision	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	No data	1	No data
2022-01-21	Default Decision	IMPROPER RATE SIGN	1	No data	1	No data
2022-01-21	Default Decision	BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING.	1	No data	1	No data
2021-12-13	Default Decision	BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING.	1	No data	1	No data
2021-12-13	Default Decision	IMPROPER RATE SIGN	1	No data	1	No data
2021-10-08	Pleaded	IMPROPER RATE SIGN	1	1	No data	No data
2021-10-08	Pleaded	BUSINESS FAILS TO PROVIDE ANY DEVICE WITH WHICH TO SECURE BICYCLES.	1	1	No data	No data
2021-10-08	Pleaded	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	1	No data	No data
2021-10-08	Pleaded	BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING.	1	1	No data	No data
2021-10-08	Pleaded	BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER.	1	1	No data	No data
2020-08-13	Pleaded	DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.	1	1	No data	No data
2018-03-15	Default Decision	RECEIPT ISSUED TO CUSTOMERS HAS MISSING REQUIRED INFORMATION.	1	No data	1	No data
2018-03-15	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-04-03	Default Decision	GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES.	1	No data	1	No data

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

RIVERBAY CORPORATION

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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