| Entity Name: | RIVERPACK US CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2017 (8 years ago) |
| Branch of: | RIVERPACK US CORP., NEW YORK (Company Number 3729096) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | F17000003956 |
| FEI/EIN Number |
421767288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/oGuibert 445 Park Ave, NEW YORK, NY, 10022, US |
| Mail Address: | c/o Guibert, 445 Park Ave, NEW YORK, NY, 10022, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FAYARD PIERRE | Chairman | c/o Guibert, NEW YORK, NY, 10022 |
| FAYARD PIERRE | President | c/o Guibert, NEW YORK, NY, 10022 |
| POINAS FREDERIC | Vice President | c/o Guibert, NEW YORK, NY, 10022 |
| DE RAVEL CAROLINE | Treasurer | 445 Park Ave, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | c/oGuibert 445 Park Ave, 9FL, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | c/oGuibert 445 Park Ave, 9FL, NEW YORK, NY 10022 | - |
| REINSTATEMENT | 2021-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-07-14 |
| REINSTATEMENT | 2021-02-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-23 |
| Foreign Profit | 2017-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
