| Name: | EDWARD T. RILEY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1981 (43 years ago) |
| Date of dissolution: | 14 Jun 2006 |
| Entity Number: | 723588 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SLOSS LAW, 555 W 25TH ST / 4TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN W STILLMAN | Chief Executive Officer | 31 RUE ST PLACIDEE, PARIS, France |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SLOSS LAW, 555 W 25TH ST / 4TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-12 | 2006-03-09 | Address | 103 TAFT AVE, LONG BEACH, NY, 11561, 3831, USA (Type of address: Service of Process) |
| 2001-12-12 | 2006-03-09 | Address | 18 QUAI DE BETHANE, PARIS, 75004, FRA (Type of address: Chief Executive Officer) |
| 2001-12-12 | 2006-03-09 | Address | 103 TAFT AVE, LONG BEACH, NY, 11561, 3831, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2001-12-12 | Address | 18 QUAI DE BETHUNE, PARIS 75004, FRA (Type of address: Chief Executive Officer) |
| 1995-07-14 | 2001-12-12 | Address | 611 BROADWAY, RM 829, NEW YORK, NY, 10012, 2608, USA (Type of address: Principal Executive Office) |
| 1995-07-14 | 1999-10-01 | Address | 81 GREENE ST, PO BOX 51 PRINCE, NEW YORK, NY, 10012, 0001, USA (Type of address: Chief Executive Officer) |
| 1995-07-14 | 2001-12-12 | Address | 611 BROADWAY, RM 829, NEW YORK, NY, 10012, 2608, USA (Type of address: Service of Process) |
| 1981-09-21 | 1995-07-14 | Address | 215 EAST 31ST ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060614000800 | 2006-06-14 | CERTIFICATE OF MERGER | 2006-06-14 |
| 060309002747 | 2006-03-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911002295 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 011212002796 | 2001-12-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 991001002527 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 970915002181 | 1997-09-15 | BIENNIAL STATEMENT | 1997-09-01 |
| 950714002393 | 1995-07-14 | BIENNIAL STATEMENT | 1993-09-01 |
| A799274-8 | 1981-09-21 | CERTIFICATE OF INCORPORATION | 1981-09-21 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
