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RIVIERA TRADING, INC.

Company Details

Name: RIVIERA TRADING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1999 (26 years ago)
Date of dissolution: 07 Aug 2007
Entity Number: 2386526
ZIP code: 10154
County: New York
Place of Formation: Delaware
Address: 345 PARK AVENUE, NEW YORK, NY, United States, 10154
Principal Address: 180 MADISON AVE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O WAFRA INVESTMENT ADVISORY GROUP, INC. DOS Process Agent 345 PARK AVENUE, NEW YORK, NY, United States, 10154

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ORVILLE ANKARLO Chief Executive Officer 180 MADISON AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2001-07-24 2003-06-10 Address 90 PARK AVE, 34TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-07-24 2003-06-10 Address 90 PARK AVE, 34TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-07-24 2007-08-07 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-06-08 2007-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-06-08 2001-07-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070807000897 2007-08-07 SURRENDER OF AUTHORITY 2007-08-07
030610002444 2003-06-10 BIENNIAL STATEMENT 2003-06-01
010724002536 2001-07-24 BIENNIAL STATEMENT 2001-06-01
990608000770 1999-06-08 APPLICATION OF AUTHORITY 1999-06-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State