| Name: | NEW RIVER ELECTRICAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1998 (27 years ago) |
| Entity Number: | 2280040 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 15 CLOVERDALE PLACE, CLOVERDALE, VA, United States, 24077 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NEW RIVER ELECTRICAL CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW I. POE | Chief Executive Officer | 3851 CORNER ROAD, ALEXANDRIA, OH, United States, 43050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 15 CLOVERDALE PLACE, CLOVERDALE, VA, 24077, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 3851 CORNER ROAD, ALEXANDRIA, OH, 43050, USA (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2024-07-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-07-10 | 2024-07-10 | Address | 15 CLOVERDALE PLACE, CLOVERDALE, VA, 24077, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710002950 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220701001887 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200710060464 | 2020-07-10 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-27585 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180703007039 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
