| Name: | RENAISSANCE POWER & GAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2011 (13 years ago) |
| Entity Number: | 4170757 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | ONE COMMERCE PLAZA, 99 Washington Ave, Ste 805-A, Albany, NY, United States, 12210 |
| Principal Address: | 5795 S SANDHILL ROAD, SUITE E, LAS VEGAS, NV, United States, 89120 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 Washington Ave, Ste 805-A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| KEVIN THEXTON | Chief Executive Officer | 244 5TH AVE. SUITE 200, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 244 5TH AVE. SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-11-07 | 2023-11-01 | Address | FOR RENEWAL OF REGISTERED AGEN, PLEASE DISCONTINUE BASIC MAIL, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process) |
| 2019-11-07 | 2020-12-21 | Address | 4040 S. EASTERN AVE, SUITE 320, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office) |
| 2017-11-13 | 2019-11-07 | Address | 4040 S EASTERN AVE, 320, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process) |
| 2014-09-15 | 2023-11-01 | Address | 244 5TH AVE. SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-09-15 | 2019-11-07 | Address | 244 5TH AVE. SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-11-30 | 2017-11-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2011-11-30 | 2023-11-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041629 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211115001826 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 201221002003 | 2020-12-21 | AMENDMENT TO BIENNIAL STATEMENT | 2019-11-01 |
| 191107060457 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| 171113006487 | 2017-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007953 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 140915007070 | 2014-09-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111130000228 | 2011-11-30 | APPLICATION OF AUTHORITY | 2011-11-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
