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CLEO RIVERSIDE, INC.

Company Details

Name: CLEO RIVERSIDE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 May 2006 (19 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3364092
ZIP code: 10069
County: New York
Place of Formation: New York
Address: 157 FREEDOM PLACE, NEW YORK, NY, United States, 10069

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 157 FREEDOM PLACE, NEW YORK, NY, United States, 10069

Chief Executive Officer

Name Role Address
KUM J JUNG Chief Executive Officer 157 FREEDOM PLACE, NEW YORK, NY, United States, 10069

History

Start date End date Type Value
2006-05-18 2008-07-17 Address 140 RIVERSIDE BLVD., NEW YORK, NY, 10069, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2152679 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
120817006297 2012-08-17 BIENNIAL STATEMENT 2012-05-01
100614002115 2010-06-14 BIENNIAL STATEMENT 2010-05-01
080717002000 2008-07-17 BIENNIAL STATEMENT 2008-05-01
061003000484 2006-10-03 CERTIFICATE OF AMENDMENT 2006-10-03

USAspending Awards / Financial Assistance

Date:
2010-12-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-4900.00
Total Face Value Of Loan:
-14000.00

Court Cases

Court Case Summary

Filing Date:
2013-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
NOVIK,
Party Role:
Plaintiff
Party Name:
CLEO RIVERSIDE, INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State