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RIVER HOLDINGS

Company Details

Name: RIVER HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Jun 2005 (20 years ago)
Date of dissolution: 11 Aug 2022
Entity Number: 3217113
ZIP code: 74135
County: Albany
Place of Formation: Louisiana
Foreign Legal Name: RIVER CONSULTING, LLC
Fictitious Name: RIVER HOLDINGS
Address: 5100 east skelly drive, SUITE 100, TULSA, OK, United States, 74135

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
RIVER CONSULTING, LLC, attn:justice sheets, general counsel DOS Process Agent 5100 east skelly drive, SUITE 100, TULSA, OK, United States, 74135

History

Start date End date Type Value
2021-06-14 2022-08-11 Address 5100 E. SKELLY DRIVE,, SUITE 100, TULSA, OK, 74135, USA (Type of address: Service of Process)
2019-06-04 2021-06-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-03-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-30 2017-03-20 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2014-10-30 2017-03-20 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2013-09-10 2014-10-30 Address 6846 S CANTON AVE, STE 400, TULSA, OK, 74136, USA (Type of address: Service of Process)
2006-10-13 2014-10-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-13 2013-09-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220811002407 2022-08-11 SURRENDER OF AUTHORITY 2022-08-11
210614060762 2021-06-14 BIENNIAL STATEMENT 2021-06-01
190604060431 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-41540 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-41539 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170601007332 2017-06-01 BIENNIAL STATEMENT 2017-06-01
170320000749 2017-03-20 CERTIFICATE OF CHANGE 2017-03-20
141030000752 2014-10-30 CERTIFICATE OF CHANGE 2014-10-30
130910006322 2013-09-10 BIENNIAL STATEMENT 2013-06-01
110705002185 2011-07-05 BIENNIAL STATEMENT 2011-06-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State