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PARK RIVER INTERMEDIATE, INC.

Company Details

Entity Name: PARK RIVER INTERMEDIATE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 23 Jun 2021
Business ALEI: 2283289
Annual report due: 23 Jun 2025
NAICS code: 551114 - Corporate, Subsidiary, and Regional Managing Offices
Business address: 1321 Greenway Dr., IRVING, TX, 75038, United States
Mailing address: 1321 Greenway Dr., IRVING, TX, United States, 75038
Place of Formation: DELAWARE
E-Mail: govdocs@corpcreations.com

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Officer

Name Role Business address Residence address
Robert Roche Officer 1321 Greenway Dr., IRVING, TX, 75038, United States 1321 Greenway Dr., IRVING, TX, 75038, United States
Naomi Huang Officer 1321 Greenway Dr., IRVING, TX, 75038, United States 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States
Jose E. Feliciano Officer 1321 Greenway Dr., IRVING, TX, 75038, United States 1321 Greenway Dr., IRVING, TX, 75038, United States
Fred Ebrahemi Officer 1321 Greenway Dr., IRVING, TX, 75038, United States 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States
Diego Rosenfeldt Officer 1321 Greenway Dr., IRVING, TX, 75038, United States 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States
PEDRO M. URRUTIA Officer 1321 Greenway Dr., IRVING, TX, 75038, United States 1321 Greenway Dr., IRVING, TX, 75038, United States

Director

Name Role Business address Residence address
Behdad Eghbali Director 1321 Greenway Dr., IRVING, TX, 75038, United States , 233 Wilshire Blvd, Suite 800Clearlake Capita, Santa Monica, CA, 90401, United States
Jose E. Feliciano Director 1321 Greenway Dr., IRVING, TX, 75038, United States 1321 Greenway Dr., IRVING, TX, 75038, United States
Colin Leonard Director 1321 Greenway Dr., IRVING, TX, 75038, United States 1321 Greenway Dr., IRVING, TX, 75038, United States
Fred Ebrahemi Director 1321 Greenway Dr., IRVING, TX, 75038, United States 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States
Diego Rosenfeldt Director 1321 Greenway Dr., IRVING, TX, 75038, United States 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States
Tom Koos Director 1321 Greenway Dr., IRVING, TX, 75038, United States 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States
PEDRO M. URRUTIA Director 1321 Greenway Dr., IRVING, TX, 75038, United States 1321 Greenway Dr., IRVING, TX, 75038, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012420480 2024-05-24 No data Annual Report Annual Report No data
BF-0012561803 2024-02-23 2024-02-23 Change of Agent Agent Change No data
BF-0011103701 2023-06-26 No data Annual Report Annual Report No data
BF-0010297074 2022-09-08 No data Annual Report Annual Report 2022
BF-0010059816 2021-06-23 No data Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website