| 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 |
| NAICS: | 551112 - Offices of Other Holding Companies |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| PEDRO M. URRUTIA | TREASURER | 1321 GREENWAY DR. IRVING, TX 75038 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT ROCHE | CFO | 1321 GREENWAY DR. IRVING, TX 75038 USA |
| Name | Role | Address |
|---|---|---|
| DIEGO ROSENFELDT | VP & CONTROLLER | 1321 GREENWAY DR. IRVING, TX 75038 USA |
| Name | Role | Address |
|---|---|---|
| NAOMI HUANG | VP OF TAX | 1321 GREENWAY DR. IRVING, TX 75038 USA |
| Name | Role | Address |
|---|---|---|
| JOSE E. FELICIAN | PRESIDENT/DIRECTOR | 1321 GREENWAY DR. IRVING, TX 75038 USA |
| Name | Role | Address |
|---|---|---|
| FRED EBRAHEMI | DIRECTOR/SECRETARY,/VICE PRESIDENT | 1321 GREENWAY DR. IRVING, TX 75038 USA |
| 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 |
| 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
