Search icon

NEW RIVER RNG LLC - Florida Company Profile

Company Details

Entity Name: NEW RIVER RNG LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Aug 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Nov 2021 (3 years ago)
Document Number: M18000007420
FEI/EIN Number 85-2570262

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 North Lexington Avenue, White Plains, NY, 10601, US
Mail Address: 1 North Lexington Avenue, White Plains, NY, 10601, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
New River HoldCo LLC Member 1 North Lexington Avenue, White Plains, NY, 10601
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-30 1 North Lexington Avenue, White Plains, NY 10601 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 1 North Lexington Avenue, White Plains, NY 10601 -
REGISTERED AGENT ADDRESS CHANGED 2021-11-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2021-11-12 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2021-11-12 - -
CHANGE OF MAILING ADDRESS 2021-04-23 1 North Lexington Avenue, White Plains, NY 10601 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 1 North Lexington Avenue, White Plains, NY 10601 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-29
CORLCRACHG 2021-11-12
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-03
Foreign Limited 2018-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State