| Name: | RIVA MODELING SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2008 (16 years ago) |
| Entity Number: | 3697050 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Canada |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 410 ADELAIDE STREET WEST, Toronto, Ontario, Canada, M5V 1S8 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CHARLES GOODMAN | Chief Executive Officer | 300 GALLERIA PKWY, SUITE 2100, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 300 GALLERIA PKWY, SUITE 2100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-07-17 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-02-08 | 2024-07-17 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2024-02-08 | 2024-07-17 | Address | 300 GALLERIA PKWY, SUITE 2100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2017-10-12 | 2018-07-05 | Address | 410 ADELADIDE STREET WEST, SUITE 220, TORONTO, CAN (Type of address: Principal Executive Office) |
| 2017-10-12 | 2024-02-08 | Address | 300 GALLERIA PKWY, SUITE 2100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2008-07-16 | 2024-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717003900 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 240208002927 | 2024-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-08 |
| 180705006152 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 171012002036 | 2017-10-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 150409000329 | 2015-04-09 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2015-04-09 |
| DP-2089858 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 080716000720 | 2008-07-16 | APPLICATION OF AUTHORITY | 2008-07-16 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
