| 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
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1512346 | 1 HARDSCRABBLE ROAD, GREENWICH, CT, 06831 | 1 HARDSCRABBLE ROAD, GREENWICH, CT, 06831 | 203-661-7202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2015-01-06 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-10-01
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2014-10-01 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-07-02
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2014-07-02 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-04-10
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2014-04-10 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-02-11
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2014-02-11 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-11-06
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2013-11-06 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-07-29
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2013-07-29 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-04-23
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2013-04-23 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-02-14
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2013-02-14 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-11-14
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2012-11-14 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-08-14
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2012-08-14 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-05-14
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2012-05-14 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-02-14
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2012-02-14 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-11-08
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2011-11-08 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-08-15
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2011-08-15 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-05-16
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2011-05-16 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-02-11
| Form type | 13F-HR |
| File number | 028-14213 |
| Filing date | 2011-02-11 |
| Reporting date | 2010-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIVERSVILLE CAPITAL INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 203027246 | 2013-07-26 | RIVERSVILLE CAPITAL INC | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | RIVERSVILLE CAPITAL INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122301836 |
| Plan sponsor’s address | 444 MADISON AVE FL 4, NEW YORK, NY, 100226979 |
Plan administrator’s name and address
| Administrator’s EIN | 203027246 |
| Plan administrator’s name | RIVERSVILLE CAPITAL INC |
| Plan administrator’s address | 444 MADISON AVE FL 4, NEW YORK, NY, 100226979 |
| Administrator’s telephone number | 2122301836 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | RIVERSVILLE CAPITAL INC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122301836 |
| Plan sponsor’s address | 444 MADISON AVE FL 4, NEW YORK, NY, 100226979 |
Plan administrator’s name and address
| Administrator’s EIN | 203027246 |
| Plan administrator’s name | RIVERSVILLE CAPITAL INC |
| Plan administrator’s address | 444 MADISON AVE FL 4, NEW YORK, NY, 100226979 |
| Administrator’s telephone number | 2122301836 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-27 |
| Name of individual signing | RIVERSVILLE CAPITAL INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122301425 |
| Plan sponsor’s address | 444 MADISON AVE FL 4, NEW YORK, NY, 100226979 |
Plan administrator’s name and address
| Administrator’s EIN | 203027246 |
| Plan administrator’s name | RIVERSVILLE CAPITAL INC |
| Plan administrator’s address | 444 MADISON AVE FL 4, NEW YORK, NY, 100226979 |
| Administrator’s telephone number | 2122301425 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | RIVERSVILLE CAPITAL INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122301425 |
| Plan sponsor’s address | 444 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 100220000 |
Plan administrator’s name and address
| Administrator’s EIN | 203027246 |
| Plan administrator’s name | RIVERSVILLE CAPITAL INC |
| Plan administrator’s address | 444 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 100220000 |
| Administrator’s telephone number | 2122301425 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | RIVERSVILLE CAPITAL INC |
| Name | Role | Address |
|---|---|---|
| STEVE ROTHENBERG | Agent | 915 GERRY AVENUE, LIDO BEACH, NY, 11561 |
| Name | Role | Address |
|---|---|---|
| STEVE ROTHENBERG | DOS Process Agent | 915 GERRY AVENUE, LIDO BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE MALKIN | Chief Executive Officer | 1 HARDSCRABBLE ROAD, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 1 HARDSCRABBLE ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2021-06-17 | 2023-06-02 | Address | 915 GERRY AVENUE, LIDO BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2021-06-16 | 2023-06-02 | Address | 915 GERRY AVENUE, LIDO BEACH, NY, 11561, USA (Type of address: Registered Agent) |
| 2021-06-16 | 2021-06-17 | Address | 915 GERRY AVENUE, LIDO BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-06-16 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-06-16 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-06-01 | 2023-06-02 | Address | 1 HARDSCRABBLE ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2013-06-18 | 2017-06-01 | Address | 444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-02-24 | 2017-06-01 | Address | 444 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-02-24 | 2013-06-18 | Address | 44 4MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| SR-114863 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190603060495 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006477 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 130618002297 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 120224002515 | 2012-02-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 100223000956 | 2010-02-23 | CERTIFICATE OF CHANGE | 2010-02-23 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
