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RIVEROAK INVESTMENT CORP., LLC

Company Details

Entity Name: RIVEROAK INVESTMENT CORP., LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 17 Apr 2001
Business ALEI: 0679142
Annual report due: 31 Mar 2025
NAICS code: 551114 - Corporate, Subsidiary, and Regional Managing Offices
Business address: CORPORATION TRUST CENTER 1209 ORANGE ST., WILMINGTON, DE, 19801, United States
Mailing address: 263 TRESSER BLVD., STAMFORD, CT, United States, 06901
Mailing jurisdiction address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Place of Formation: DELAWARE
E-Mail: s.denardo@riveroakic.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVEROAK INVESTMENT CORP., LLC 401(K) PLAN 2023 061550639 2024-09-16 RIVEROAK INVESTMENT CORP., LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 531390
Sponsor’s telephone number 2033258009
Plan sponsor’s address ONE STAMFORD PLAZA, 9TH FLOOR, STAMFORD, CT, 06901
RIVEROAK INVESTMENT CORP., LLC 401(K) PLAN 2022 061550639 2023-09-14 RIVEROAK INVESTMENT CORP., LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 531390
Sponsor’s telephone number 2033258009
Plan sponsor’s address ONE STAMFORD PLAZA, 9TH FLOOR, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing MARK KELLY
Valid signature Filed with authorized/valid electronic signature
RIVEROAK INVESTMENT CORP., LLC 401(K) PLAN 2021 061550639 2022-07-19 RIVEROAK INVESTMENT CORP., LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 531390
Sponsor’s telephone number 2033258009
Plan sponsor’s address ONE STAMFORD PLAZA, 9TH FLOOR, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing MARK KELLY
Valid signature Filed with authorized/valid electronic signature
RIVEROAK INVESTMENT CORP., LLC 401(K) PLAN 2020 061550639 2021-10-12 RIVEROAK INVESTMENT CORP., LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 531390
Sponsor’s telephone number 2033258009
Plan sponsor’s address ONE STAMFORD PLAZA, 9TH FLOOR, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing MARK KELLY
Valid signature Filed with authorized/valid electronic signature
RIVEROAK INVESTMENT CORP., LLC 401(K) PLAN 2019 061550639 2020-09-24 RIVEROAK INVESTMENT CORP., LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 531390
Sponsor’s telephone number 2033258009
Plan sponsor’s address ONE STAMFORD PLAZA, 263 TRESSER BOULEVARD 9TH FLOOR, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing MARK KELLY
Valid signature Filed with authorized/valid electronic signature
RIVEROAK INVESTMENT CORP., LLC 401(K) PLAN 2018 061550639 2019-10-08 RIVEROAK INVESTMENT CORP., LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 531390
Sponsor’s telephone number 2033258009
Plan sponsor’s address ONE ATLANTIC STREET, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing MARK KELLY
Valid signature Filed with authorized/valid electronic signature
RIVEROAK INVESTMENT CORP., LLC 401(K) PLAN 2017 061550639 2018-10-03 RIVEROAK INVESTMENT CORP., LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 531390
Sponsor’s telephone number 2033258009
Plan sponsor’s address ONE ATLANTIC STREET, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing STEPHEN DENARDO
Valid signature Filed with authorized/valid electronic signature
RIVEROAK INVESTMENT CORP., LLC 401(K) PLAN 2016 061550639 2017-10-10 RIVEROAK INVESTMENT CORP., LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 531390
Sponsor’s telephone number 2033258009
Plan sponsor’s address ONE ATLANTIC STREET, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing MARK KELLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Officer

Name Role Business address Residence address
STEPHEN DENARDO Officer 263 Tresser Blvd, Stamford, CT, 06901, United States 20 NORTH LAKE DR., STAMFORD, CT, 06903, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012234025 2024-04-04 No data Annual Report Annual Report No data
BF-0011404807 2023-02-23 No data Annual Report Annual Report No data
BF-0010199178 2022-03-23 No data Annual Report Annual Report 2022
0007141067 2021-02-09 No data Annual Report Annual Report 2020
0007141073 2021-02-09 No data Annual Report Annual Report 2021
0006444550 2019-03-11 No data Annual Report Annual Report 2019
0006041335 2018-01-29 No data Annual Report Annual Report 2015
0006041328 2018-01-29 No data Annual Report Annual Report 2014
0006041360 2018-01-29 No data Annual Report Annual Report 2018
0006041343 2018-01-29 No data Annual Report Annual Report 2016

Related by officers

STEPHEN DENARDO

RIVEROAK CAPITAL CORP., LLC RIVEROAK REALTY FUND II, LLC RIVEROAK REALTY FUND III, LLC HDY INVESTMENTS LLC RIVEROAK REALTY FUND IV, LLC SDSEP, LLC ARES, INC. DENARDO PROPERTY MANAGEMENT LLC RIVEROAK PCM INVESTMENT, LLC

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CORPORATION TRUST CENTER 1209 ORANGE ST., WILMINGTON, DE, 19801, United States

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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