| Name: | LONG RIVER 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2012 (13 years ago) |
| Entity Number: | 4183685 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 101-06 88TH STREET, OZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD CHEN | DOS Process Agent | 101-06 88TH STREET, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| HOWARD CHEN | Chief Executive Officer | 101-06 88TH STREET, OZONE PARK, NY, United States, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-26 | 2023-12-26 | Address | 101-06 88TH STREET, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2016-02-29 | 2023-12-26 | Address | 101-06 88TH STREET, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2012-01-04 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-04 | 2023-12-26 | Address | 101-06 88TH STREET, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226001912 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 201209060419 | 2020-12-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 181005006332 | 2018-10-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160229006268 | 2016-02-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 120104000367 | 2012-01-04 | CERTIFICATE OF INCORPORATION | 2012-01-04 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
