| Entity Name: | NORTH RIVER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Nov 1996 (28 years ago) |
| Date of dissolution: | 25 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2015 (10 years ago) |
| Document Number: | P96000094968 |
| FEI/EIN Number | 65-0717653 |
| Address: | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 |
| Mail Address: | 5310 EAST SR 64, BRADENTON, FL 34208 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| STRADER, GREGG | President | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 |
| Name | Role | Address |
|---|---|---|
| FRANKLIN, STEPHEN | Vice President | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 |
| KELLEY, STEVEN | Vice President | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 |
| COLLIER, MARK | Vice President | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 |
| Name | Role | Address |
|---|---|---|
| FRANKLIN, STEPHEN | Assistant Secretary | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 |
| COLLIER, MARK | Assistant Secretary | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 |
| Name | Role | Address |
|---|---|---|
| KELLEY, STEVEN | Director | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 |
| Name | Role | Address |
|---|---|---|
| KELLEY, STEVEN | Treasurer | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 |
| Name | Role | Address |
|---|---|---|
| WORLEY, ROBERT | Secretary | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-07 | C T CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 | No data |
| REINSTATEMENT | 2003-02-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-06-25 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-08-11 |
| ADDRESS CHANGE | 2010-07-14 |
| Reg. Agent Change | 2010-05-07 |
| ANNUAL REPORT | 2010-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
