| Entity Name: | PARK RIVER INTERMEDIATE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 23 Jun 2021 (Companies founded in June 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: 04 Nov 2024
Sources: Connecticut's Official State Website
