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  5. EAGLE RIVER, INC.

EAGLE RIVER, INC.

Company Details

Name: EAGLE RIVER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2003 (21 years ago)
Entity Number: 2946570
ZIP code: 12212
County: Albany
Place of Formation: New York
Principal Address: 6 NORMAN DR, ALBANY, NY, United States, 12205
Address: PO BOX 13253, ALBANY, NY, United States, 12212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLE RIVER, INC. 2023 300205593 2024-07-10 EAGLE RIVER, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 484200
Sponsor’s telephone number 5188691701
Plan sponsor’s address 6 NORMAN DR, ALBANY, NY, 122054722

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing ALFRED BLACKBURN
EAGLE RIVER, INC. 2022 300205593 2023-10-13 EAGLE RIVER, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 484200
Sponsor’s telephone number 5188691701
Plan sponsor’s address 6 NORMAN DR, ALBANY, NY, 122054722

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing ALFRED BLACKBURN
EAGLE RIVER, INC. 2021 300205593 2022-07-19 EAGLE RIVER, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 484200
Sponsor’s telephone number 5188691701
Plan sponsor’s address 6 NORMAN DR, ALBANY, NY, 122054722

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing ALFRED BLACKBURN
EAGLE RIVER, INC. 2020 300205593 2021-06-28 EAGLE RIVER, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 484200
Sponsor’s telephone number 5188691701
Plan sponsor’s address 6 NORMAN DR, ALBANY, NY, 122054722

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing ALFRED BLACKBURN
EAGLE RIVER, INC. 2019 300205593 2020-07-06 EAGLE RIVER, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 484200
Sponsor’s telephone number 5188691701
Plan sponsor’s address 6 NORMAN DR, ALBANY, NY, 122054722

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing ALFRED BLACKBURN
EAGLE RIVER, INC. 2018 300205593 2019-10-04 EAGLE RIVER, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 484200
Sponsor’s telephone number 5188691701
Plan sponsor’s address 6 NORMAN DR, ALBANY, NY, 122054722

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing ALFRED BLACKBURN
EAGLE RIVER, INC. 2017 300205593 2018-07-31 EAGLE RIVER, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 484200
Sponsor’s telephone number 5188691701
Plan sponsor’s address 6 NORMAN DR, ALBANY, NY, 122054722

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing ALFRED BLACKBURN
EAGLE RIVER, INC. 2016 300205593 2017-07-13 EAGLE RIVER, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 812990
Sponsor’s telephone number 5188691701
Plan sponsor’s address 6 NORMAN DR, ALBANY, NY, 122054722

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing ALFRED BLACKBURN
EAGLE RIVER, INC. 2015 300205593 2016-07-06 EAGLE RIVER, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 812990
Sponsor’s telephone number 5188691701
Plan sponsor’s address 6 NORMAN DR, ALBANY, NY, 122054722

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing ALFRED BLACKBURN
EAGLE RIVER, INC. 2014 300205593 2015-09-28 EAGLE RIVER, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 812990
Sponsor’s telephone number 5188691701
Plan sponsor’s address 6 NORMAN DR, ALBANY, NY, 122054722

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing ALFRED BLACKBURN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 13253, ALBANY, NY, United States, 12212

Chief Executive Officer

Name Role Address
ALFRED J BLCAKBURN Chief Executive Officer PO BOX 13253, ALBANY, NY, United States, 12212

History

Start date End date Type Value
2023-08-15 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-02 2023-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-08-25 2022-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-08-25 2005-10-03 Address PO BOX 13253, ALBANY, NY, 12212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131011002048 2013-10-11 BIENNIAL STATEMENT 2013-08-01
110811003333 2011-08-11 BIENNIAL STATEMENT 2011-08-01
091021002446 2009-10-21 BIENNIAL STATEMENT 2009-08-01
070829002676 2007-08-29 BIENNIAL STATEMENT 2007-08-01
051003002019 2005-10-03 BIENNIAL STATEMENT 2005-08-01
030825000938 2003-08-25 CERTIFICATE OF INCORPORATION 2003-08-25

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 15 Dec 2024

Sources: New York Secretary of State

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