| Name: | RIVERHEAD PGC LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Feb 2001 (24 years ago) |
| Entity Number: | 2601348 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2025-02-20 | Address | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-02-07 | 2025-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-02-20 | 2023-02-07 | Address | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-02-20 | 2023-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-03-22 | 2007-02-20 | Address | PHILIPS INT'L, 295 MADISON AVE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-02-18 | 2005-03-22 | Address | 417 5TH AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-02-01 | 2003-02-18 | Address | 417 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220001145 | 2025-02-20 | BIENNIAL STATEMENT | 2025-02-20 |
| 230207000143 | 2023-02-07 | BIENNIAL STATEMENT | 2023-02-01 |
| 210512060138 | 2021-05-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 190326002067 | 2019-03-26 | BIENNIAL STATEMENT | 2019-02-01 |
| 170215002012 | 2017-02-15 | BIENNIAL STATEMENT | 2017-02-01 |
| 150224002013 | 2015-02-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 130307002703 | 2013-03-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110406002133 | 2011-04-06 | BIENNIAL STATEMENT | 2011-02-01 |
| 090223002440 | 2009-02-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070309002175 | 2007-03-09 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
