| Name: | RIVERPACK US CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2008 (16 years ago) |
| Entity Number: | 3729096 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 445 Park Ave 9FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O GUIBERT, 445 Park Ave 9FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RIVERPACK US CORP., FLORIDA | F17000003956 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIBERT | DOS Process Agent | 445 Park Ave 9FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PIERRE FAYARD | Chief Executive Officer | C/O GUIBERT, 445 PARK AVE 9FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | C/O GUIBERT, 149 EAST 36 STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | C/O GUIBERT, 1 ROCKEFELLER PLZ 10FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2012-11-05 | 2024-10-09 | Address | C/O GUIBERT, 149 EAST 36 STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-11-05 | 2024-10-09 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-10-06 | 2012-11-05 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-10-06 | 2024-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009003803 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 221005000755 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 121105006738 | 2012-11-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 081006000754 | 2008-10-06 | CERTIFICATE OF INCORPORATION | 2008-10-06 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
