| Name: | RENAISSANCE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1995 (29 years ago) |
| Entity Number: | 1941809 |
| County: | New York |
| Date of dissolution: | 18 May 2023 |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1384 BROADWAY, 22ND FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ARIK KISLIN | Chief Executive Officer | 1384 BROADWAY, 22ND FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-15 | 2023-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-07-15 | 2023-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-07-10 | 2023-05-19 | Address | 1384 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2003-07-10 | 2013-07-15 | Address | 1384 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-10-26 | 2003-07-10 | Address | 907 AVENUE U / 2ND FL, BROOKLYN, NY, 11223, 4137, USA (Type of address: Principal Executive Office) |
| 2001-10-26 | 2003-07-10 | Address | 907 AVENUE U / 2ND FL, BROOKLYN, NY, 11223, 4137, USA (Type of address: Chief Executive Officer) |
| 2001-10-26 | 2003-07-10 | Address | 907 AVENUE U / 2ND FL, BROOKLYN, NY, 11223, 4137, USA (Type of address: Service of Process) |
| 1999-08-16 | 2001-10-26 | Address | REAL ESTATE MGMT & INVESTMENT, 459 W 15TH ST 2ND FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1998-01-13 | 2001-10-26 | Address | C/O BLONDE MANAGEMENT CORP, 459 WEST 15TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1998-01-13 | 2001-10-26 | Address | C/O BLONDE MANAGEMENT CORP, 459 WEST 15TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519002514 | 2023-05-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-18 |
| 130715000127 | 2013-07-15 | CERTIFICATE OF CHANGE | 2013-07-15 |
| 030710002452 | 2003-07-10 | BIENNIAL STATEMENT | 2003-07-01 |
| 011026002194 | 2001-10-26 | BIENNIAL STATEMENT | 2001-07-01 |
| 990816002068 | 1999-08-16 | BIENNIAL STATEMENT | 1999-07-01 |
| 980113002707 | 1998-01-13 | BIENNIAL STATEMENT | 1997-07-01 |
| 950724000711 | 1995-07-24 | CERTIFICATE OF INCORPORATION | 1995-07-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
