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RENEW FINANCIAL CORP. II

RENEW FINANCIAL CORP. II

Company Details

Name:	RENEW FINANCIAL CORP. II
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 2008 (17 years ago)
Entity Number:	3626391
ZIP code:	12260
County:	Broome
Place of Formation:	Pennsylvania
Principal Address:	555 12TH STREET, SUITE 1650, OAKLAND, CA, United States, 94607
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
STEVEN MARK FLOYD	Chief Executive Officer	555 12TH STREET, SUITE 1650, OAKLAND, CA, United States, 94607

History

Start date	End date	Type	Value
2024-10-15	2024-10-15	Address	1221 BROADWAY, 4TH FLOOR, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2024-10-15	2024-10-15	Address	555 12TH STREET, SUITE 1650, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-02-13	Address	1221 BROADWAY, 4TH FLOOR, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-10-15	Address	555 12TH STREET, SUITE 1650, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-10-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-02-13	2024-02-13	Address	555 12TH STREET, SUITE 1650, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-10-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-02-05	2024-02-13	Address	1221 BROADWAY, 4TH FLOOR, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-05	Address	4501 NORTH POINT PARKWAY, SUITE 300, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office)
2016-05-20	2024-02-13	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-04-19	2024-02-13	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-04-19	2020-02-05	Address	1221 BROADWAY, 4TH FLOOR, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2010-03-18	2016-04-19	Address	1005 BROOKSIDE RD, STE 200, ALLENTOWN, PA, 18106, USA (Type of address: Chief Executive Officer)
2010-03-18	2018-02-01	Address	1005 BROOKSIDE RD, STE 200, ALLENTOWN, PA, 18106, USA (Type of address: Principal Executive Office)
2008-02-04	2016-04-19	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-04	2016-05-20	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241015003422	2024-10-03	CERTIFICATE OF CHANGE BY AGENT	2024-10-03
240213000717	2024-02-13	BIENNIAL STATEMENT	2024-02-13
220201004340	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200205060941	2020-02-05	BIENNIAL STATEMENT	2020-02-01
180201007215	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160620000875	2016-06-20	CERTIFICATE OF AMENDMENT	2016-06-20
160520000208	2016-05-20	CERTIFICATE OF CHANGE	2016-05-20
160419006320	2016-04-19	BIENNIAL STATEMENT	2016-02-01
140425002049	2014-04-25	BIENNIAL STATEMENT	2014-02-01
120312002534	2012-03-12	BIENNIAL STATEMENT	2012-02-01
100318002109	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080204000074	2008-02-04	APPLICATION OF AUTHORITY	2008-02-04

Date of last update: 27 Nov 2024

Sources: New York Secretary of State