| Name: | TRCO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2010 (14 years ago) |
| Entity Number: | 4018309 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE REWARD COMPANY, INC. |
| Fictitious Name: | TRCO |
| Address: | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 60 HUDSON, SUITE 1809, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER RENNA | Chief Executive Officer | 141 FAIRBANKS AVE, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-14 | 2021-03-12 | Address | 60 HUDSON, SUITE 1809, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-04-14 | 2021-03-12 | Address | 292 NEWBURY STREET, PO BOX 512, BOSTON, MA, 02115, USA (Type of address: Service of Process) |
| 2013-04-18 | 2017-04-14 | Address | 285 W BROADWAY, SUITE 540, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2013-04-18 | 2017-04-14 | Address | 285 W BROADWAY, SUITE 540, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2013-04-18 | 2017-04-14 | Address | 283 FRANKLIN STREET, 5TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 2010-11-12 | 2013-04-18 | Address | 1290 AVENUE OF THE AMERICAS, 32ND FLOOR, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221227003145 | 2022-12-27 | BIENNIAL STATEMENT | 2022-11-01 |
| 210312060223 | 2021-03-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 170414006092 | 2017-04-14 | BIENNIAL STATEMENT | 2016-11-01 |
| 130418006228 | 2013-04-18 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112000206 | 2010-11-12 | APPLICATION OF AUTHORITY | 2010-11-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
