| Name: | RIVERWOOD OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1983 (41 years ago) |
| Entity Number: | 861503 |
| ZIP code: | 10708 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O BARHITE & HOLZINGER, 77 PONDFIELD RD, BRONXVILLE, NY, United States, 10708 |
| Principal Address: | 279 NORTH BROADWAY, APT 8K, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BARHITE & HOLZINGER, 77 PONDFIELD RD, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| LUCILLE ESPOSITO | Chief Executive Officer | 279 NORTH BROADWAY, APT 4U, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 279 NORTH BROADWAY, APT 4U, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2022-07-29 | 2023-08-09 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2014-07-25 | 2023-08-09 | Address | 279 NORTH BROADWAY, APT 4U, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2014-07-25 | 2023-08-09 | Address | C/O BARHITE & HOLZINGER, 71 PONDFIELD RD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1999-09-14 | 2014-07-25 | Address | 279 NORTH BROADWAY, APARTMENT 4U, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2014-07-25 | Address | C/O CENTURY MGMT SERVICES INC., 111 BROOK STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1999-09-14 | 2014-07-25 | Address | 279 NORTH BROADWAY, APARTMENT 4A, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1995-05-09 | 1999-09-14 | Address | 279 N BROADWAY, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1995-05-09 | 1999-09-14 | Address | 279 N BROADWAY, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1995-05-09 | 1999-09-14 | Address | % CASTLE MANAGEMENT, 111 BROOK ST, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809002396 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 220803003854 | 2022-08-03 | BIENNIAL STATEMENT | 2021-08-01 |
| 140725002322 | 2014-07-25 | BIENNIAL STATEMENT | 2013-08-01 |
| 030909002703 | 2003-09-09 | BIENNIAL STATEMENT | 2003-08-01 |
| 990914002316 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 950509002323 | 1995-05-09 | BIENNIAL STATEMENT | 1993-08-01 |
| B427389-2 | 1986-11-24 | CERTIFICATE OF AMENDMENT | 1986-11-24 |
| B010783-10 | 1983-08-15 | CERTIFICATE OF INCORPORATION | 1983-08-15 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
