RIVER HOLDINGS
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| 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 |
| Name | Role |
|---|---|
| Registered Agent Revoked | 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 |
| 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) |
| 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-41539 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-41540 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State