| Name: | RIVERHEAD THOM MCAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1965 (60 years ago) |
| Date of dissolution: | 21 May 1997 |
| Entity Number: | 188471 |
| ZIP code: | 07430 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Principal Address: | 67 MILLBROOK STREET, WORCESTER, MA, United States, 01606 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| LARRY A. MCVEY | Chief Executive Officer | 67 MILLBROOK STREET, WORCESTER, MA, United States, 01606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-09-05 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1984-12-28 | 1990-09-05 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1965-06-22 | 1984-12-28 | Address | 25 WEST 43RD ST., ROOM 1200, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970521000483 | 1997-05-21 | CERTIFICATE OF DISSOLUTION | 1997-05-21 |
| 960916000542 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 000050006735 | 1993-10-01 | BIENNIAL STATEMENT | 1993-06-01 |
| C197124-2 | 1993-03-01 | ASSUMED NAME CORP INITIAL FILING | 1993-03-01 |
| 930204003021 | 1993-02-04 | BIENNIAL STATEMENT | 1992-06-01 |
| 900905000428 | 1990-09-05 | CERTIFICATE OF CHANGE | 1990-09-05 |
| B177142-2 | 1984-12-28 | CERTIFICATE OF AMENDMENT | 1984-12-28 |
| 504359 | 1965-06-22 | CERTIFICATE OF INCORPORATION | 1965-06-22 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
