| Name: | RNL DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2015 (10 years ago) |
| Date of dissolution: | 16 Feb 2022 |
| Branch of: | RNL DESIGN, INC., Colorado (Company Number 19871223153) |
| Entity Number: | 4760240 |
| ZIP code: | 80021 |
| County: | Queens |
| Place of Formation: | Colorado |
| Address: | 370 interlocken boulevard, suite 200, BROOMFIELD, CO, United States, 80021 |
| Principal Address: | 370 INTERLOCKEN BLVD, SUITE 300, BROOMFIELD, CO, United States, 80021 |
| Name | Role | Address |
|---|---|---|
| HARRIS J (JOSH) GOULD | Chief Executive Officer | 999 18TH STREET, SUITE 202, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| c/o stantec, attn: corporate secretary | DOS Process Agent | 370 interlocken boulevard, suite 200, BROOMFIELD, CO, United States, 80021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-17 | 2022-02-17 | Address | 999 18TH STREET, SUITE 202, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2019-05-16 | 2021-05-17 | Address | 370 INTERLOCKEN BLVD, SUITE 300, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2017-10-04 | 2022-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-18 | 2017-10-04 | Address | ATTN: DEBRA RINDE, CONTROLLER, 1050 17TH ST., STE. A200, DENVER, CO, 80265, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220217000813 | 2022-02-16 | SURRENDER OF AUTHORITY | 2022-02-16 |
| 210517060063 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 190516060003 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 171004000077 | 2017-10-04 | CERTIFICATE OF CHANGE | 2017-10-04 |
| 150518000521 | 2015-05-18 | APPLICATION OF AUTHORITY | 2015-05-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
