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Updated 3/6/2025 12:28:23 PM

Seneca River Trading, Inc.

Seneca River Trading, Inc. is a For-Profit (Business) Corporation located in Bullhead City, AZ. Established on May 27, 2020, this corporation is officially registered under the document number 23090223 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1169-1175 Hancock Road, Bullhead City, AZ 86442, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Anthony Carioggia from Onondaga County NY, holding the position of Director; Anthony Carioggia from Onondaga County NY, serving as the President; Ronald Carioggia from Mohave County AZ, serving as the Director; Ronald Carioggia from Mohave County AZ, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ronald Carioggia as its official registered agent, located at the same address as the corporation.

As of the latest update, Seneca River Trading, Inc. filed its last annual reports on August 9, 2022

Filing information

Company Name Seneca River Trading, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 23090223
Date Filed May 27, 2020
Company Age 5 years 6 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 08/09/2022
Approval Date 06/10/2020
Original Incorporation Date 05/25/2010
Domicile State New York
Business Type Retail Trade (44)
Life Period Perpetual
Last Annual Report Filed 2022
Annual Report Due Date 05/27/2023
Years Due 2023, 2024

The data on Seneca River Trading, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.

Contact details

Principal Address

1169-1175 Hancock Road
Bullhead City, AZ 86442
Attention: Ronald Carioggia
County: Mohave
Last Updated: 06/10/2020

Entity Principal Office Address

7283 State Fair Boulevard
Baldwinsville, NY 13027
Last Updated: 08/09/2022
County: Onondaga

Statutory Agent Information

Ronald Carioggia
1169-1175 Hancock Road
Bullhead City, Az 86442
Agent Last Updated: 08/09/2022
County: Mohave
Appointed Status: Active 6/10/2020

Officer/Director Details

Anthony Carioggia
Director
7283 State Fair Boulevard, Baldwinsville
Onondaga County, NY 13027
Anthony Carioggia
President
7283 State Fair Boulevard, Baldwinsville
Onondaga County, NY 13027
Ronald Carioggia
Director
1169 Hancock Road, Bullhead City
Mohave County, AZ 86442
Ronald Carioggia
Secretary
1169 Hancock Road, Bullhead City
Mohave County, AZ 86442

Document History

Document Type
Barcode ID
Date
Status
Document Type 2022 Annual Report
Barcode ID 22080913016995
Filed Date 8/9/2022
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 22073101457347
Filed Date 7/31/2022
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 22052901251420
Filed Date 5/29/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21051805203204
Filed Date 5/18/2021
Status Approved
Document Type Application for Authority
Barcode ID 20060307560107
Filed Date 6/2/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/2/2020
Barcode ID 20060307560107
Name Type True Name
Name SENECA RIVER TRADING, INC.

Annual Reports

Report Year
Filed Date
Report Year 2021
Filed Date 05/18/2021
Report Year 2022
Filed Date 08/09/2022

Document Images

2022 Annual Report 8/9/2022
Delinquent Annual Report (Day 61) 7/31/2022
Delinquent Annual Report (Day 1) 5/29/2022
2021 Annual Report 5/18/2021
Application for Authority 6/2/2020
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