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RIVER HOUSE REALTY CO., INC.

RIVER HOUSE REALTY CO., INC.

Company Details

Name:	RIVER HOUSE REALTY CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jul 1948 (77 years ago)
Entity Number:	63053
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	COMPLIANCE DEPARTMENT, 909 THIRD AVENIE - 11TH FL, NEW YORK, NY, United States, 10022
Principal Address:	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 0

Share Par Value 40000

Type CAP

DOS Process Agent

Name	Role	Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT	DOS Process Agent	COMPLIANCE DEPARTMENT, 909 THIRD AVENIE - 11TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
MICHAEL LYNCH	Chief Executive Officer	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-07-15	2024-07-15	Address	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-15	2024-07-15	Address	C/O DOUGLAS ELLIMAN PROP., 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-16	2024-07-15	Shares	Share type: CAP, Number of shares: 0, Par value: 40000
2020-07-10	2024-07-15	Address	C/O DOUGLAS ELLIMAN PROP., 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-08-08	2020-07-10	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-08-08	2024-07-15	Address	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-07-21	2016-08-08	Address	438 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-07-21	2016-08-08	Address	438 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-07-21	2016-08-08	Address	438 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-08-24	2014-07-21	Address	425 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-06-28	2010-08-24	Address	435 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-06-28	2014-07-21	Address	435 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-06-28	2014-07-21	Address	435 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-09-09	2006-06-28	Address	435 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-07-25	1998-09-09	Address	230 PARK AVE, STE 1160, NEW YORK, NY, 10169, 1023, USA (Type of address: Principal Executive Office)
1993-08-25	2006-06-28	Address	435 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-02-25	1996-07-25	Address	2112 BROADWAY, SUITE 209, NEW YORK, NY, 10023, 2169, USA (Type of address: Principal Executive Office)
1993-02-25	2006-06-28	Address	435 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1973-01-05	1993-08-25	Address	435 E. 52ND ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1948-07-30	1973-01-05	Address	545 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1948-07-30	2023-05-16	Shares	Share type: CAP, Number of shares: 0, Par value: 40000

Filings

Filing Number	Date Filed	Type	Effective Date
240715002318	2024-07-15	BIENNIAL STATEMENT	2024-07-15
220713000919	2022-07-13	BIENNIAL STATEMENT	2022-07-01
200710060531	2020-07-10	BIENNIAL STATEMENT	2020-07-01
180727002022	2018-07-27	BIENNIAL STATEMENT	2018-07-01
160808002004	2016-08-08	BIENNIAL STATEMENT	2016-07-01
160719000192	2016-07-19	CERTIFICATE OF AMENDMENT	2016-07-19
140721006292	2014-07-21	BIENNIAL STATEMENT	2014-07-01
100824003143	2010-08-24	BIENNIAL STATEMENT	2010-07-01
060628002355	2006-06-28	BIENNIAL STATEMENT	2006-07-01
040820002111	2004-08-20	BIENNIAL STATEMENT	2004-07-01
020613000445	2002-06-13	ERRONEOUS ENTRY	2002-06-13
DP-1559676	2001-06-27	DISSOLUTION BY PROCLAMATION	2001-06-27
000713002383	2000-07-13	BIENNIAL STATEMENT	2000-07-01
980909002706	1998-09-09	BIENNIAL STATEMENT	1998-07-01
960725002157	1996-07-25	BIENNIAL STATEMENT	1996-07-01
C208856-2	1994-04-13	ASSUMED NAME CORP INITIAL FILING	1994-04-13
930825002787	1993-08-25	BIENNIAL STATEMENT	1993-07-01
930225002117	1993-02-25	BIENNIAL STATEMENT	1992-07-01
A877501-4	1982-06-15	CERTIFICATE OF AMENDMENT	1982-06-15
A68394-3	1973-05-01	CERTIFICATE OF AMENDMENT	1973-05-01
A39834-3	1973-01-05	CERTIFICATE OF AMENDMENT	1973-01-05
7332-38	1948-07-30	CERTIFICATE OF INCORPORATION	1948-07-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9267528603

2021-03-25

0202

PPP

435 E 52nd St, New York, NY, 10022-6445

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	742610
Loan Approval Amount (current)	742610
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	462816
Servicing Lender Name	Hanover Community Bank
Servicing Lender Address	80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-6445
Project Congressional District	NY-12
Number of Employees	36
NAICS code	531390
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Cooperative
Originating Lender ID	462816
Originating Lender Name	Hanover Community Bank
Originating Lender Address	Mineola, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	749087.21
Forgiveness Paid Date	2022-02-10

Date of last update: 02 Mar 2025

Sources: New York Secretary of State