| Name: | RENCO HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1988 (37 years ago) |
| Entity Number: | 1262116 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RENCO HOLDINGS, INC. | DOS Process Agent | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ARI RENNERT | Chief Executive Officer | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2024-06-11 | Address | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2012-07-05 | 2018-05-01 | Address | ONE ROCKEFELLER PLAZA, 29TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2010-06-10 | 2012-07-05 | Address | ONE ROCKEFELLER PLZ., 29TH FL., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2010-06-10 | 2024-06-11 | Address | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2010-06-10 | Address | ONE ROCKEFELLER PLZ., 29TH FL., NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 2000-05-26 | 2010-06-10 | Address | 30 ROCKEFELLER PLAZA, SUITE 4225, NEW YORK, NY, 10112, 4225, USA (Type of address: Principal Executive Office) |
| 2000-05-26 | 2010-06-10 | Address | 30 ROCKEFELLER PLAZA, SUITE 4225, NEW YORK, NY, 10112, 4225, USA (Type of address: Chief Executive Officer) |
| 2000-05-26 | 2008-11-13 | Address | 30 ROCKEFELLER PLAZA, 42ND FLOOR, NEW YORK, NY, 10112, 4225, USA (Type of address: Service of Process) |
| 1996-06-21 | 2000-05-26 | Address | 30 ROCKEFELLER PLAZA 42ND FLR, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611002249 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220613002141 | 2022-06-13 | BIENNIAL STATEMENT | 2022-05-01 |
| 200522060430 | 2020-05-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007278 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160509006242 | 2016-05-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 140624006188 | 2014-06-24 | BIENNIAL STATEMENT | 2014-05-01 |
| 120705002048 | 2012-07-05 | BIENNIAL STATEMENT | 2012-05-01 |
| 100610002644 | 2010-06-10 | BIENNIAL STATEMENT | 2010-05-01 |
| 081113000397 | 2008-11-13 | CERTIFICATE OF CHANGE | 2008-11-13 |
| 080701002621 | 2008-07-01 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
