RITHUM HOLDINGS, INC.
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| Name: | RITHUM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2016 (9 years ago) |
| Entity Number: | 4977528 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 1201 PEACHTREE ST NE, SUITE 600, ATLANTA, GA, United States, 30361 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRYAN DOVE | Chief Executive Officer | 1201 PEACHTREE ST NE, SUITE 600, ATLANTA, GA, United States, 30361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-18 | 2024-12-18 | Address | 201 FULLER ROAD, 6TH FLOOR, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2024-12-18 | Address | 6TH FLOOR 201 FULLER ROAD, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2024-12-18 | Address | 1201 PEACHTREE ST NE, SUITE 600, ATLANTA, GA, 30361, 3510, USA (Type of address: Chief Executive Officer) |
| 2024-12-16 | 2024-12-18 | Address | 201 FULLER ROAD, 6TH FLOOR, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2024-12-16 | 2024-12-16 | Address | 6TH FLOOR 201 FULLER ROAD, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218000279 | 2024-12-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-17 |
| 241216002410 | 2024-12-13 | CERTIFICATE OF AMENDMENT | 2024-12-13 |
| 240731004121 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 220719000995 | 2022-07-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 180703006888 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State