| Name: | 575 RIVERHOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1985 (40 years ago) |
| Entity Number: | 995692 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Principal Address: | 475 NORTHERN BLVD, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 575 RIVERHOUSE CORP. | DOS Process Agent | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| BRUCE WITTENBERG | Chief Executive Officer | 475 NORTHERN BLVD., GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2023-05-22 | Address | 475 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2023-05-22 | Address | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2020-12-01 | 2021-05-24 | Address | 4 W. RED OAK LN., STE. 200, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2016-05-03 | 2020-12-01 | Address | 4 WEST RED OAK LANE, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1997-05-19 | 2016-05-03 | Address | 475 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522001921 | 2023-05-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060410 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 201201060265 | 2020-12-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 160503000138 | 2016-05-03 | CERTIFICATE OF CHANGE | 2016-05-03 |
| 050707002638 | 2005-07-07 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
