Park River Intermediate, Inc.

Company Details

Name:	Park River Intermediate, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	14 Jun 2021 (4 years ago)
Identification Number:	001725484
Place of Formation:	DELAWARE
Principal Address:	1321 GREENWAY DR., IRVING, TX, 75038, USA
Purpose:	HOLDING COMPANY

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA

TREASURER

Name	Role	Address
PEDRO M. URRUTIA	TREASURER	1321 GREENWAY DR. IRVING, TX 75038 USA

CFO

Name	Role	Address
ROBERT ROCHE	CFO	1321 GREENWAY DR. IRVING, TX 75038 USA

VP & CONTROLLER

Name	Role	Address
DIEGO ROSENFELDT	VP & CONTROLLER	1321 GREENWAY DR. IRVING, TX 75038 USA

VP OF TAX

Name	Role	Address
NAOMI HUANG	VP OF TAX	1321 GREENWAY DR. IRVING, TX 75038 USA

PRESIDENT/DIRECTOR

Name	Role	Address
JOSE E. FELICIAN	PRESIDENT/DIRECTOR	1321 GREENWAY DR. IRVING, TX 75038 USA

DIRECTOR/SECRETARY,/VICE PRESIDENT

Name	Role	Address
FRED EBRAHEMI	DIRECTOR/SECRETARY,/VICE PRESIDENT	1321 GREENWAY DR. IRVING, TX 75038 USA

DIRECTOR

Name	Role	Address
COLIN LEONARD	DIRECTOR	1321 GREENWAY DR. IRVING, TX 75038 USA
TOM KOOS	DIRECTOR	1321 GREENWAY DR. IRVING, TX 75038 USA
BEHDAD EGHBALI	DIRECTOR	1321 GREENWAY DR. IRVING, TX 75038 USA
PEDRO M. URRUTIA	DIRECTOR	1321 GREENWAY DR. IRVING, TX 75038 USA

Filings

Number	Name	File Date
202453205050	Annual Report	2024-04-30
202446866170	Statement of Change of Registered/Resident Agent	2024-02-20
202334432290	Annual Report	2023-04-28
202217794130	Annual Report	2022-05-25
202198239330	Application for Certificate of Authority	2021-06-14

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State