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RIVERHEAD PGC CORP.

RIVERHEAD PGC CORP.

Company Details

Name:	RIVERHEAD PGC CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2001 (24 years ago)
Entity Number:	2612671
ZIP code:	11021
County:	New York
Place of Formation:	Delaware
Address:	40 Cutter Mill Road, Suite 405, GREAT NECK, NY, United States, 11021
Principal Address:	40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name	Role	Address
PHILIP PILEVSKY	Chief Executive Officer	C/O PHILLIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name	Role	Address
RIVERHEAD PGC CORP.	DOS Process Agent	40 Cutter Mill Road, Suite 405, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
2025-03-20	2025-03-20	Address	C/O PHILLIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2025-03-20	2025-03-20	Address	C/O PHILLIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-03-17	2025-03-20	Address	C/O PHILLIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-03-17	2025-03-20	Address	C/O PHILLIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-03-17	2025-03-20	Address	40 Cutter Mill Road, Suite 405, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2023-03-17	2023-03-17	Address	C/O PHILLIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-03-17	2023-03-17	Address	C/O PHILLIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2021-05-12	2023-03-17	Address	C/O PHILLIPS INT'L, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2021-05-12	2023-03-17	Address	C/O PHILLIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2005-03-18	2021-05-12	Address	C/O PHILLIPS INT'L, 295 MADISON AVE 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-03-18	2021-05-12	Address	C/O PHILLIPS INTERNATIONAL, 295 MADISON AVE 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-04-09	2005-03-18	Address	417 5TH AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-04-09	2005-03-18	Address	417 5TH AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2001-03-05	2005-03-18	Address	417 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250320001983	2025-03-20	BIENNIAL STATEMENT	2025-03-20
230317003155	2023-03-17	BIENNIAL STATEMENT	2023-03-01
210512060153	2021-05-12	BIENNIAL STATEMENT	2021-03-01
190409002032	2019-04-09	BIENNIAL STATEMENT	2019-03-01
170405002038	2017-04-05	BIENNIAL STATEMENT	2017-03-01
150413002004	2015-04-13	BIENNIAL STATEMENT	2015-03-01
130411002147	2013-04-11	BIENNIAL STATEMENT	2013-03-01
110419002334	2011-04-19	BIENNIAL STATEMENT	2011-03-01
090319003008	2009-03-19	BIENNIAL STATEMENT	2009-03-01
070403002308	2007-04-03	BIENNIAL STATEMENT	2007-03-01
050318002664	2005-03-18	BIENNIAL STATEMENT	2005-03-01
030409002521	2003-04-09	BIENNIAL STATEMENT	2003-03-01
010312000555	2001-03-12	CERTIFICATE OF CORRECTION	2001-03-12
010305000365	2001-03-05	APPLICATION OF AUTHORITY	2001-03-05

Date of last update: 30 Mar 2025

Sources: New York Secretary of State