Entity Number 1866240
Status Active
NameRENOVA, INC.
CountyNew York
Date of registration 08 Nov 1994 (30 years ago) 08 Nov 1994
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 745 5TH AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10151
Address ZIP code
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
RENOVA INC 401 K PROFIT SHARING PLAN TRUST
2016
133832498
2017-06-26
RENOVA INC
12
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 2128383330 |
| Plan sponsor’s address | 900 3RD AVE FL 19, NEW YORK, NY, 100225729 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-26 |
| Name of individual signing | JOHN KELLY |
RENOVA INC 401 K PROFIT SHARING PLAN TRUST
2015
133832498
2016-07-12
RENOVA INC
13
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 2128383330 |
| Plan sponsor’s address | 900 3RD AVE FL 19, NEW YORK, NY, 100225729 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-12 |
| Name of individual signing | JOHN KELLY |
RENOVA INC 401 K PROFIT SHARING PLAN TRUST
2014
133832498
2015-07-06
RENOVA INC
14
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 2128383330 |
| Plan sponsor’s address | 900 3RD AVE FL 19, NEW YORK, NY, 100225729 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-06 |
| Name of individual signing | JOHN KELLY |
RENOVA INC 401 K PROFIT SHARING PLAN TRUST
2013
133832498
2014-07-11
RENOVA INC
14
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 2128383330 |
| Plan sponsor’s address | 900 3RD AVE FL 19, NEW YORK, NY, 100225729 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-11 |
| Name of individual signing | JOHN KELLY |
RENOVA INC 401 K PROFIT SHARING PLAN TRUST
2012
133832498
2013-07-18
RENOVA INC
13
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 2128383330 |
| Plan sponsor’s address | 900 3RD AVE FL 19, NEW YORK, NY, 100225729 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-18 |
| Name of individual signing | RENOVA INC |
RENOVA INC 401 K PROFIT SHARING PLAN TRUST
2011
133832498
2012-07-13
RENOVA INC
11
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 2128383330 |
| Plan sponsor’s address | 900 3RD AVE FL 19, NEW YORK, NY, 100225729 |
Plan administrator’s name and address
| Administrator’s EIN | 133832498 |
| Plan administrator’s name | RENOVA INC |
| Plan administrator’s address | 900 3RD AVE FL 19, NEW YORK, NY, 100225729 |
| Administrator’s telephone number | 2128383330 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-13 |
| Name of individual signing | RENOVA INC |
RENOVA INC 401 K PROFIT SHARING PLAN TRUST
2010
133832498
2011-06-07
RENOVA INC
13
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 2128383330 |
| Plan sponsor’s address | 900 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133832498 |
| Plan administrator’s name | RENOVA INC |
| Plan administrator’s address | 900 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128383330 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-07 |
| Name of individual signing | RENOVA INC |
RENOVA INC
2009
133832498
2010-08-02
RENOVA INC
15
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 2128383330 |
| Plan sponsor’s address | 153 EAST 53RD ST, 58TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133832498 |
| Plan administrator’s name | RENOVA INC |
| Plan administrator’s address | 153 EAST 53RD ST, 58TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128383330 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | RENOVA INC |
OLGA MILLER
Chief Executive Officer
745 5TH AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10151
OLGA MILLER
DOS Process Agent
745 5TH AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10151
2005-01-05
2017-09-26
Address
590 MADISON AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-01-05
2017-09-26
Address
590 MADISON AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-01-05
2017-09-26
Address
ANDREW INTRATER, 590 MADISON AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-11-21
2005-01-05
Address
590 MADISON AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-11-10
2005-01-05
Address
PARKER DURYEE ROSOFF & HAFT, 529 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-12-10
2005-01-05
Address
111 W 67TH ST, 30A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1996-12-10
2002-11-21
Address
375 PARK AVE, STE 2707, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
1994-11-08
1998-11-10
Address
529 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
170926002000
2017-09-26
BIENNIAL STATEMENT
2016-11-01
061107002592
2006-11-07
BIENNIAL STATEMENT
2006-11-01
050105002039
2005-01-05
BIENNIAL STATEMENT
2004-11-01
021121002597
2002-11-21
BIENNIAL STATEMENT
2002-11-01
001109002229
2000-11-09
BIENNIAL STATEMENT
2000-11-01
981110002282
1998-11-10
BIENNIAL STATEMENT
1998-11-01
961210002106
1996-12-10
BIENNIAL STATEMENT
1996-11-01
950323000343
1995-03-23
CERTIFICATE OF AMENDMENT
1995-03-23
941108000138
1994-11-08
CERTIFICATE OF INCORPORATION
1994-11-08
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
