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PARK RIVER INTERMEDIATE, INC.

Company Details

Name: PARK RIVER INTERMEDIATE, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Jun 2021 (4 years ago)
Authority Date: 15 Jun 2021 (4 years ago)
Last Annual Report: 07 Jun 2024 (10 months ago)
Organization Number: 1154990
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 1321 GREENWAY DR, TRVING, TX 75038
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Jose E. Feliciano President

Treasurer

Name Role
Pedro M. Urrutia Treasurer

Director

Name Role
Jose E. Feliciano Director
Pedro M. Urrutia Director
Behdad Eghbali Director
Fred Ebrahemi Director
Colin Leonard Director
Tom Koos Director

Secretary

Name Role
Fred Ebrahemi Secretary

Vice President

Name Role
Fred Ebrahemi Vice President
Diego Rosenfeldt Vice President

Officer

Name Role
Robert Roche Officer
Naomi Huang Officer

Filings

Name File Date
Registered Agent name/address change 2025-03-25
Annual Report 2024-06-07
Registered Agent name/address change 2024-02-21
Annual Report 2023-04-11
Annual Report 2022-05-12
Application for Certificate of Authority(Corp) 2021-06-15

Sources: Kentucky Secretary of State