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RIVERSVILLE CAPITAL, INC.

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Company Details

Name: RIVERSVILLE CAPITAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2005 (20 years ago)
Entity Number: 3219435
ZIP code: 11561
County: Richmond
Place of Formation: New York
Address: 915 GERRY AVENUE, LIDO BEACH, NY, United States, 11561
Principal Address: 1 HARDSCRABBLE ROAD, GREENWICH, CT, United States, 06831

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
STEVE ROTHENBERG Agent 915 GERRY AVENUE, LIDO BEACH, NY, 11561

DOS Process Agent

Name Role Address
STEVE ROTHENBERG DOS Process Agent 915 GERRY AVENUE, LIDO BEACH, NY, United States, 11561

Chief Executive Officer

Name Role Address
LAWRENCE MALKIN Chief Executive Officer 1 HARDSCRABBLE ROAD, GREENWICH, CT, United States, 06831

Central Index Key

CIK number:
0001512346
Phone:
203-661-7202

Latest Filings

Form type:
13F-HR
File number:
028-14213
Filing date:
2015-01-06
File:
Form type:
13F-HR
File number:
028-14213
Filing date:
2014-10-01
File:
Form type:
13F-HR
File number:
028-14213
Filing date:
2014-07-02
File:
Form type:
13F-HR
File number:
028-14213
Filing date:
2014-04-10
File:
Form type:
13F-HR
File number:
028-14213
Filing date:
2014-02-11
File:

Form 5500 Series

Employer Identification Number (EIN):
203027246
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2025-06-01 2025-06-01 Address 1 HARDSCRABBLE ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2023-06-02 2025-06-01 Address 1 HARDSCRABBLE ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2023-06-02 2025-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02 2023-06-02 Address 1 HARDSCRABBLE ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2023-06-02 2025-06-01 Address 915 GERRY AVENUE, LIDO BEACH, NY, 11561, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250601043263 2025-06-01 BIENNIAL STATEMENT 2025-06-01
230602000215 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210617060303 2021-06-17 BIENNIAL STATEMENT 2021-06-01
210616000683 2021-06-16 CERTIFICATE OF CHANGE 2021-06-16
SR-114862 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State