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RIVER CLUB, L.L.C.

Company Details

Name: RIVER CLUB, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Feb 2000 (25 years ago)
Entity Number: 2471627
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-02-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-08-18 2018-02-01 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-08-18 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-01-10 2016-08-18 Address 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Registered Agent)
2014-01-10 2016-08-18 Address C/O DOUGLAS RAMSAY, 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2008-02-25 2014-01-10 Address C/O GREGG SHAPIRO, 245 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2006-02-27 2008-02-25 Address C/O GDC HOLDINGS LLC, 100 SUMMIT LAKE DR, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2000-02-09 2014-01-10 Address 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240201036017 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201000850 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200204060652 2020-02-04 BIENNIAL STATEMENT 2020-02-01
SR-114851 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114850 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180201007360 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160818000817 2016-08-18 CERTIFICATE OF CHANGE 2016-08-18
160810006540 2016-08-10 BIENNIAL STATEMENT 2016-02-01
140519002595 2014-05-19 BIENNIAL STATEMENT 2014-02-01
140110000936 2014-01-10 CERTIFICATE OF CHANGE 2014-01-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State