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RIVERBAY CORPORATION

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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 +1 718-320-3191

Phone +1 718-320-3391

Phone +1 718-320-3500

Phone +1 781-320-3300

Shares Details

Shares issued 0

Share Par Value 2500000

Type CAP

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

Form 5500 Series

Employer Identification Number (EIN):
132571433
Plan Year:
2020
Number Of Participants:
106
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
101
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
99
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
121
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
127
Sponsors Telephone Number:

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

History

Start date End date Type Value
2025-06-12 2025-06-23 Shares Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2025-06-03 2025-06-03 Shares Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2025-06-03 2025-06-12 Shares Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2025-04-28 2025-06-03 Shares Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78
2025-03-28 2025-04-28 Shares Share type: PAR VALUE, Number of shares: 1312128, Par value: 27.78

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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-25 Hearing Decision DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. 1 No data No data No data
2024-06-20 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 No data No data
2024-06-20 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 No data No data
2023-12-18 Pleaded Unlicensed parking lot or garage activity 1 No data No data No data
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 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

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-03-30
Type:
Fat/Cat
Address:
100 DEKRUIS PL., BRONX, NY, 10475
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1995-09-28
Type:
Complaint
Address:
177 DREISER LOOP, SHOPPING CENTER 1, CO-OP CITY, NY, 10474
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1989-08-29
Type:
Complaint
Address:
98 CO-OP CITY BOULEVARD, BRONX, NY, 10475
Safety Health:
Health
Scope:
Partial

Motor Carrier Census

DBA Name:
DOMESTIC BUSINESS CORPORATION
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 320-3191
Add Date:
2006-06-13
Operation Classification:
Private(Property)
power Units:
17
Drivers:
86
Inspections:
2
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2022-12-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
RIVERBAY CORPORATION
Party Role:
Plaintiff
Party Name:
SERVICE EMPLOYEES INTERNATIONA
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-09-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LEE
Party Role:
Plaintiff
Party Name:
RIVERBAY CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DINGLE
Party Role:
Plaintiff
Party Name:
RIVERBAY CORPORATION
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State