| 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) |
| 1992-12-30 | 1997-05-19 | Address | 475 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1992-12-30 | 2023-05-22 | Address | 475 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1991-05-16 | 1997-05-19 | Address | 475 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1985-05-09 | 2023-05-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1985-05-09 | 1991-05-16 | Address | & ALPERSTEIN & TAISHOFF, 261 MADISON AVE, NEW YORK, NY, 10016, 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 |
| 030509002254 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010612002031 | 2001-06-12 | BIENNIAL STATEMENT | 2001-05-01 |
| 990514002383 | 1999-05-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970519002048 | 1997-05-19 | BIENNIAL STATEMENT | 1997-05-01 |
| 000042003609 | 1993-08-18 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
