| Name: | RIVERHAWK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1995 (30 years ago) |
| Entity Number: | 1898848 |
| ZIP code: | 10005 |
| County: | Oneida |
| Place of Formation: | Delaware |
| Principal Address: | 23499 SHAKER BLVD., SHAKER HEIGHTS, OH, United States, 44122 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3ZQD3 | Active | U.S./Canada Manufacturer | 2004-08-20 | 2024-03-09 | 2026-01-08 | No data | |||||||||||||
|
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| POC | SHAUN LAPOLLA |
| Phone | +1 315-768-4855 |
| Address | 215 CLINTON RD, NEW HARTFORD, ONEIDA, NY, 13413 5306, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS A BELL | Chief Executive Officer | 23499 SHAKER BLVD., SHAKER HEIGHTS, OH, United States, 44122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-25 | 2003-04-25 | Address | 23499 SHAKER BLVD, SHAKER HGTS, OH, 44122, 2602, USA (Type of address: Chief Executive Officer) |
| 2001-06-25 | 2003-04-25 | Address | 23499 SHAKER BLVD, SHAKER HGTS, OH, 44122, 2602, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-03-01 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-01 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22604 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22603 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111116002630 | 2011-11-16 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002111 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320002908 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002171 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030425002811 | 2003-04-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 010625002409 | 2001-06-25 | BIENNIAL STATEMENT | 2001-03-01 |
| 991001000920 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 950301000349 | 1995-03-01 | APPLICATION OF AUTHORITY | 1995-03-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
