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RITHUM HOLDINGS, INC.

RITHUM HOLDINGS, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
BRYAN DOVE	Chief Executive Officer	1201 PEACHTREE ST NE, SUITE 600, ATLANTA, GA, United States, 30361

History

Start date	End date	Type	Value
2024-12-18	2024-12-18	Address	1201 PEACHTREE ST NE, SUITE 600, ATLANTA, GA, 30361, 3510, USA (Type of address: Chief Executive Officer)
2024-12-18	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	201 FULLER ROAD, 6TH FLOOR, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-18	Address	1201 PEACHTREE ST NE, SUITE 600, ATLANTA, GA, 30361, 3510, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	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)
2024-12-16	2024-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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	1201 PEACHTREE ST NE, SUITE 600, ATLANTA, GA, 30361, 3510, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-12-16	Address	201 FULLER ROAD, 6TH FLOOR, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-07-31	Address	1201 PEACHTREE ST NE, SUITE 600, ATLANTA, GA, 30361, 3510, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-07-31	Address	201 FULLER ROAD, 6TH FLOOR, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-07-31	Address	6TH FLOOR 201 FULLER ROAD, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-12-16	Address	1201 PEACHTREE ST NE, SUITE 600, ATLANTA, GA, 30361, 3510, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-12-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-07-03	2024-07-31	Address	6TH FLOOR 201 FULLER ROAD, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2016-07-14	2024-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
160714000426	2016-07-14	APPLICATION OF AUTHORITY	2016-07-14

Date of last update: 31 Jan 2025

Sources: New York Secretary of State