Arizona Corporation Commission

Entity Information

Search Date and Time: 6/7/2025 3:57:34 AM

Entity Details

Entity Name:

SENECA RIVER TRADING, INC.

Entity ID:

23090223

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

5/27/2020

Reason for Status:

In Good Standing

Approval Date:

6/10/2020

Status Date:

8/9/2022

Original Incorporation Date:

5/25/2010

Life Period:

Perpetual

Business Type:

Retail Trade (44)

Last Annual Report Filed:

2022

Domicile State:

NEW YORK

Annual Report Due Date:

5/27/2023

Years Due:

2023, 2024, 2025

Original Publish Date:

Statutory Agent Information

Name:

RONALD CARIOGGIA

Appointed Status:

Active 6/10/2020

Attention:

Address:

1169-1175 HANCOCK ROAD, BULLHEAD CITY, AZ 86442, USA

Agent Last Updated:

8/9/2022

E-mail:

Attention:

Mailing Address:

County:

Mohave

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Director	ANTHONY CARIOGGIA	7283 STATE FAIR BOULEVARD, BALDWINSVILLE, NY, 13027, Onondaga County, USA	5/27/2020	6/10/2020
Director	RONALD CARIOGGIA	1169 HANCOCK ROAD, BULLHEAD CITY, AZ, 86442, Mohave County, USA	5/27/2020	6/10/2020
President	ANTHONY CARIOGGIA	7283 STATE FAIR BOULEVARD, BALDWINSVILLE, NY, 13027, Onondaga County, USA	5/27/2020	6/10/2020
Secretary	RONALD CARIOGGIA	1169 HANCOCK ROAD, BULLHEAD CITY, AZ, 86442, Mohave County, USA	5/27/2020	6/10/2020

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Address

Attention: RONALD CARIOGGIA

Address: 1169-1175 HANCOCK ROAD, BULLHEAD CITY, AZ, 86442, USA

County: Mohave

Last Updated: 6/10/2020

Entity Principal Office Address

Attention:

Address: 7283 STATE FAIR BOULEVARD, BALDWINSVILLE, NY, 13027, USA

County: Onondaga

Last Updated: 8/9/2022