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RENOVA, INC.

Company Details

Name: RENOVA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1994 (30 years ago) (Companies founded in November 1994)
Entity Number: 1866240
ZIP code: 10151 (Companies in New York, 10151)
County: New York
Place of Formation: New York
Address: 745 5TH AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10151

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RENOVA INC 401 K PROFIT SHARING PLAN TRUST 2016 133832498 2017-06-26 RENOVA INC 12
File View Page
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
File View Page
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
File View Page
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
File View Page
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
File View Page
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
File View Page
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
File View Page
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
File View Page
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

Chief Executive Officer

Name Role Address
OLGA MILLER Chief Executive Officer 745 5TH AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10151

DOS Process Agent

Name Role Address
OLGA MILLER DOS Process Agent 745 5TH AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10151

History

Start date End date Type Value
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)

Filings

Filing Number Date Filed Type Effective Date
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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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