| Name: | RIO3 SPV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2013 (11 years ago) |
| Entity Number: | 4499987 |
| ZIP code: | 12207 |
| County: | Sullivan |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 65 MADISON AVENUE, SUITE 500, MORRISTOWN, NJ, United States, 07960 |
| Name | Role | Address |
|---|---|---|
| ELI SMITH | Chief Executive Officer | 65 MADISON AVENUE, SUITE 500, MORRISTOWN, NJ, United States, 07960 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 65 MADISON AVENUE, SUITE 500, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-21 | Address | 65 MADISON AVENUE, SUITE 500, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2017-12-13 | 2019-12-02 | Address | 65 MADISON AVENUE, SUITE 500, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2017-12-13 | Address | 65 MADISON AVENUE, SUITE 500, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2013-12-12 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221003493 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 211229000229 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 191202061356 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171213006268 | 2017-12-13 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007347 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131212000301 | 2013-12-12 | APPLICATION OF AUTHORITY | 2013-12-12 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
