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RIVERWALK HOLDINGS, LTD.

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Company Details

Name: RIVERWALK HOLDINGS, LTD.
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 29 Jul 2009 (16 years ago)
Entity Number: 3839177
ZIP code: 10005
County: New York
Place of Formation: Texas
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 817-251-7000

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date
1338269-DCA Inactive Business 2009-11-09 2013-01-31

History

Start date End date Type Value
2019-01-28 2022-05-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-05-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-07-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220522000377 2021-10-28 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2021-10-28
SR-52712 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-52713 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
090729000767 2009-07-29 APPLICATION OF AUTHORITY 2009-07-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
997246 RENEWAL INVOICED 2010-12-03 150 Debt Collection Agency Renewal Fee
978755 LICENSE INVOICED 2009-11-10 113 Debt Collection License Fee

Court Cases

Court Case Summary

Filing Date:
2015-12-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
OBANDO
Party Role:
Plaintiff
Party Name:
RIVERWALK HOLDINGS, LTD.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State