| Name: | RENOVATION ANGEL LUXURY OUTLET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2007 (18 years ago) (Companies founded in January 2007) |
| Entity Number: | 3455447 |
| ZIP code: | 07004 (Companies in Sullivan, 07004) |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 275 US HIGHWAY 46 WEST, FAIRFIELD, NJ, United States, 07004 |
| Principal Address: | 275 US HIGHWAY 46 W, FAIRFIELD, NJ, United States, 07004 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN FELDMAN | Chief Executive Officer | 275 US HIGHWAY 46 W, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| RENOVATION ANGEL LUXURY OUTLET, INC. | DOS Process Agent | 275 US HIGHWAY 46 WEST, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-06 | 2021-12-16 | Address | 275 US HIGHWAY 46 WEST, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| 2015-01-15 | 2019-03-06 | Address | 275 US HIGHWAY 46 W, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office) |
| 2015-01-15 | 2021-12-16 | Address | 275 US HIGHWAY 46 W, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2015-01-15 | 2019-03-06 | Address | 275 US HIGHWAY 46 W, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| 2011-02-01 | 2015-01-15 | Address | 10834 STATE RT 97, PO BOX 72, HANKINS, NY, 12741, USA (Type of address: Service of Process) |
| 2011-02-01 | 2015-01-15 | Address | 10834 STATE RT 97, PO BOX 72, HANKINS, NY, 12741, USA (Type of address: Principal Executive Office) |
| 2011-02-01 | 2015-01-15 | Address | 10834 STATE RT 97, PO BOX 72, HANKINS, NY, 12741, USA (Type of address: Chief Executive Officer) |
| 2009-02-12 | 2011-02-01 | Address | 10834 STATE RT 97, HANKINS, NY, 12741, USA (Type of address: Chief Executive Officer) |
| 2009-02-12 | 2011-02-01 | Address | 10834 STATE RT 97, HANKINS, NY, 12741, USA (Type of address: Service of Process) |
| 2009-02-12 | 2011-02-01 | Address | 10834 STATE RT 97, HANKINS, NY, 12741, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211216003530 | 2021-12-06 | CERTIFICATE OF AMENDMENT | 2021-12-06 |
| 190306061020 | 2019-03-06 | BIENNIAL STATEMENT | 2019-01-01 |
| 180921000433 | 2018-09-21 | CERTIFICATE OF AMENDMENT | 2018-09-21 |
| 170112006603 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115006133 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130320006346 | 2013-03-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 110201003144 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212002721 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070102000290 | 2007-01-02 | CERTIFICATE OF INCORPORATION | 2007-01-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
