RIVER FINANCIAL INC.
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| Name: | RIVER FINANCIAL INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Jul 2020 (5 years ago) |
| Authority Date: | 31 Jul 2020 (5 years ago) |
| Last Annual Report: | 13 Jun 2024 (a year ago) |
| Organization Number: | 1106567 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 80 E RICH ST., SUITE 600, COLUMBUS, OH 43215 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Alexander Leishman | President |
| Name | Role |
|---|---|
| Alexander Leishman | Officer |
| Name | Role |
|---|---|
| William Mongan | Secretary |
| Name | Role |
|---|---|
| Joseph Bryan | Treasurer |
| Name | Role |
|---|---|
| John Beccia | Director |
| Alexander Leishman | Director |
| ALEXANDER LEISHMAN | Director |
| ANDREW BENSON | Director |
| Name | Role |
|---|---|
| COGENCY GLOBAL, INC. | Registered Agent |
| Name | Role |
|---|---|
| ANDREW BENSON | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC893276 | Money Transmitter | Open - Pending | - | - | - | - | 80 E Rich St.Suite 600Columbus , OH 43215 |
| Department of Financial Institutions | SC726545 | Money Transmitter | Closed - Withdrawn Application | - | - | - | - | 80 E Rich St.Suite 600Columbus , OH 43215 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-13 |
| Annual Report | 2023-05-26 |
| Principal Office Address Change | 2022-06-28 |
| Annual Report | 2022-06-28 |
| Annual Report | 2021-05-28 |
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Sources: Kentucky Secretary of State