| Name: | 369 RIVER ROAD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2007 (18 years ago) |
| Entity Number: | 3455414 |
| ZIP code: | 14120 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 369 RIVER RD, NORTH TONAWANDA, NY, United States, 14120 |
| Address: | 63 industrial drive, North Tonawanda, NY, United States, 14120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICK RIMAR, ESQ. | DOS Process Agent | 63 industrial drive, North Tonawanda, NY, United States, 14120 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D DEAKIN | Chief Executive Officer | 369 RIVER ROAD, NORTH TONAWANDA, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-01 | 2025-01-01 | Address | 369 RIVER ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2009-01-23 | 2025-01-01 | Address | 369 RIVER ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2009-01-23 | 2025-01-01 | Address | 1800 MAIN PLACE TOWER, 350 MAIN ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2007-01-02 | 2009-01-23 | Address | 1800 MAIN PLACE TOWER, BUFFALO, NY, 14204, USA (Type of address: Service of Process) |
| 2007-01-02 | 2025-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101046870 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 230101000502 | 2023-01-01 | BIENNIAL STATEMENT | 2023-01-01 |
| 211119002014 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 130118002085 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002602 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090123002491 | 2009-01-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070102000226 | 2007-01-02 | CERTIFICATE OF INCORPORATION | 2007-01-02 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
