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 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
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 |
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 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