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RIVERSIDE RISK ADVISORS LLC

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Company Details

Name: RIVERSIDE RISK ADVISORS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2009 (16 years ago)
Entity Number: 3876485
ZIP code: 19803
County: New York
Place of Formation: Delaware
Address: 1521 CONCORD PIKE, #301, WILMINGTON, DE, United States, 19803

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 1521 CONCORD PIKE, #301, WILMINGTON, DE, United States, 19803

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7H0A0
UEI Expiration Date:
2020-06-22

Business Information

Activation Date:
2019-05-19
Initial Registration Date:
2015-10-26

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7H0A0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-20
CAGE Expiration:
2024-05-19

Contact Information

POC:
JOYCE FROST

History

Start date End date Type Value
2023-07-18 2023-11-07 Address 1521 CONCORD PIKE, #301, WILMINGTON, DE, 19803, USA (Type of address: Service of Process)
2012-01-26 2023-07-18 Address 1521 CONCORD PIKE, #301, WILMINGTON, DE, 19803, USA (Type of address: Service of Process)
2009-11-06 2012-01-26 Address 1521 CONCORD PIKE #301, WILMINGTON, DE, 19803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231107002834 2023-11-07 BIENNIAL STATEMENT 2023-11-01
230718004516 2023-07-18 BIENNIAL STATEMENT 2021-11-01
171103006502 2017-11-03 BIENNIAL STATEMENT 2017-11-01
131121006375 2013-11-21 BIENNIAL STATEMENT 2013-11-01
120126002676 2012-01-26 BIENNIAL STATEMENT 2011-11-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
71311119A0003
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
5000000.00
Awarding Agency Name:
Overseas Private Investment Corporation
Performance Start Date:
2019-08-01
Description:
FOREIGN CURRENCY INVESTMENT/PROFESSIONAL SERVICES
Naics Code:
541618: OTHER MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
EXIM17P0002
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Export-Import Bank of the United States
Performance Start Date:
2017-09-19
Description:
IGF::CT::IGF
Naics Code:
922130: LEGAL COUNSEL AND PROSECUTION
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL
Procurement Instrument Identifier:
EXIM16P0076
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
95000.00
Base And Exercised Options Value:
95000.00
Base And All Options Value:
95000.00
Awarding Agency Name:
Export-Import Bank of the United States
Performance Start Date:
2016-04-27
Description:
RISK ANALYSIS SERVICES
Naics Code:
541618: OTHER MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL

Trademarks Section

Serial Number:
86655717
Mark:
RIVERSIDE RISK ADVISORS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-06-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RIVERSIDE RISK ADVISORS

Goods And Services

For:
Financial services, namely, providing advisory services regarding the structuring and execution of interest rate, currency, commodity, equity and credit derivative transactions with bank dealer counterparties as well as valuation of the derivative transactions
First Use:
2009-09-16
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State