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RIVER MANAGEMENT, DEVELOPMENT AND REALTY, INC.

Company Details

Name: RIVER MANAGEMENT, DEVELOPMENT AND REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1985 (40 years ago)
Entity Number: 987375
ZIP code: 10005
County: Dutchess
Place of Formation: New York
Principal Address: 5401 N CENTRAL EXPY, STE 300, DALLAS, TX, United States, 75205
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DIANNE FEINSTEIN Chief Executive Officer 11 RAYMOND AVENUE, SUITE 32, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 11 RAYMOND AVENUE, SUITE 32, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2022-07-18 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-01 2023-04-03 Address 11 RAYMOND AVENUE, SUITE 32, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-04 2021-04-01 Address 11 RAYMOND AVENUE, SUITE 32, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2015-04-01 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-01 2017-04-04 Address 297 MILL ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2013-05-01 2015-04-01 Address 297 MILL ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2011-05-06 2013-05-01 Address 297 MILL ST, POUGHKEEPSIED, NY, 12601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230403003066 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210401060630 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411060396 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-13645 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13644 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404006367 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401006746 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130501006395 2013-05-01 BIENNIAL STATEMENT 2013-04-01
110506002129 2011-05-06 BIENNIAL STATEMENT 2011-04-01
100715000375 2010-07-15 CERTIFICATE OF CHANGE 2010-07-15

Date of last update: 06 Jan 2025

Sources: New York Secretary of State