RILEY GEAR CORPORATION
HeadquarterShare on:
| Name: | RILEY GEAR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1981 (45 years ago) |
| Entity Number: | 671335 |
| ZIP code: | 32092 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, United States, 32092 |
Shares Details
Shares issued 800
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RILEY GEAR CORPORATION | DOS Process Agent | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, United States, 32092 |
| Name | Role | Address |
|---|---|---|
| WILLIAM OSBORNE III | Chief Executive Officer | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, United States, 32092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-30 | 2025-05-30 | Address | ONE PRECISION DRIVE, ST. AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer) |
| 2025-05-30 | 2025-05-30 | Address | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2025-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 2024-10-08 | 2025-05-30 | Address | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 1 PRECISION DRIVE, ST. AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250530021562 | 2025-05-30 | BIENNIAL STATEMENT | 2025-05-30 |
| 241008002400 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 220906002073 | 2022-08-31 | CERTIFICATE OF AMENDMENT | 2022-08-31 |
| 210611060072 | 2021-06-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190924060239 | 2019-09-24 | BIENNIAL STATEMENT | 2019-01-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State