| Name: | RIVERHOUSE CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2010 (14 years ago) |
| Entity Number: | 4007135 |
| ZIP code: | 19901 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, United States, 33131 |
| Address: | 3500 South Dupont Highway, Dover, DE, United States, 19901 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 South Dupont Highway, Dover, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| STEVEN H. HAGEN | Chief Executive Officer | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2020-10-15 | 2024-10-03 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2012-10-01 | 2014-10-09 | Address | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2012-10-01 | 2024-10-03 | Address | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2010-10-14 | 2020-10-15 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2010-10-14 | 2024-10-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003001765 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221005001595 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201015060476 | 2020-10-15 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006970 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007427 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006411 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006367 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014000698 | 2010-10-14 | CERTIFICATE OF INCORPORATION | 2010-10-14 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
