EAST RIVER ENERGY, INC.
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| Name: | EAST RIVER ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2011 (14 years ago) |
| Branch of: | EAST RIVER ENERGY, INC., Connecticut (Company Number 0109867) |
| Entity Number: | 4088954 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 401 SOUNDVIEW ROAD, GUILFORD, CT, United States, 06437 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DONALD M HERZOG | Chief Executive Officer | 401 SOUNDVIEW ROAD, PO BOX 388, GUILFORD, CT, United States, 06437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-13 | 2025-05-13 | Address | 401 SOUNDVIEW ROAD, PO BOX 388, GUILFORD, CT, 06437, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2025-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-23 | 2023-05-23 | Address | 401 SOUNDVIEW ROAD, PO BOX 388, GUILFORD, CT, 06437, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2025-05-13 | Address | 401 SOUNDVIEW ROAD, PO BOX 388, GUILFORD, CT, 06437, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2025-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250513002038 | 2025-05-13 | BIENNIAL STATEMENT | 2025-05-13 |
| 230523004078 | 2023-05-23 | BIENNIAL STATEMENT | 2023-05-01 |
| 210527060077 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190524060214 | 2019-05-24 | BIENNIAL STATEMENT | 2019-05-01 |
| 170627006220 | 2017-06-27 | BIENNIAL STATEMENT | 2017-05-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State