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NEW RIVER ELECTRICAL CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
NEW RIVER ELECTRICAL CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MATTHEW I. POE Chief Executive Officer 3851 CORNER ROAD, ALEXANDRIA, OH, United States, 43050

History

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)
2018-07-03 2020-07-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-01 2020-07-10 Address 15 CLOVERDALE PLACE, CLOVERDALE, VA, 24077, USA (Type of address: Chief Executive Officer)
2004-08-06 2014-07-01 Address 4326 GRANDIN RD, ROANOKE, VA, 24018, USA (Type of address: Chief Executive Officer)
2004-08-06 2014-07-01 Address 15 CLOVERDALE PL, CLOVERDALE, VA, 24077, 0070, USA (Type of address: Principal Executive Office)
2002-07-25 2004-08-06 Address 15 CLOVERDALE PLACE, CLOVERDALE, VA, 24077, 0070, USA (Type of address: Chief Executive Officer)

Filings

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
160701007152 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140701007184 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120713002139 2012-07-13 BIENNIAL STATEMENT 2012-07-01
040806002587 2004-08-06 BIENNIAL STATEMENT 2004-07-01
020725002045 2002-07-25 BIENNIAL STATEMENT 2002-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State