| Name: | RENOVATION PLANNING NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2015 (9 years ago) |
| Entity Number: | 4862269 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | Purimera Dogenzaka 616, 1-15-3 Dogenzaka, Shibuya-ku, Tokyo, Japan |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| KATSUO KIKUCHI | Chief Executive Officer | PURIMERA DOGENZAKA 616, 1-15-3 DOGENZAKA, SHIBUYA-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | PURIMERA DOGENZAKA 616, 1-15-3 DOGENZAKA, SHIBUYA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | C/O VELEZ & CIPRIANO, PLLC, 347 5TH AVENUE SUITE 810, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-01-21 | 2024-01-03 | Address | C/O VELEZ & CIPRIANO, PLLC, 347 5TH AVENUE SUITE 810, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-01-21 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-01-21 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-21 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-07-17 | 2022-01-21 | Address | ATTN: PABLO G. VELEZ, ESQ., 347 5TH AVENUE SUITE 810, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-07-17 | 2022-01-21 | Address | C/O VELEZ & CIPRIANO, PLLC, 347 5TH AVENUE SUITE 810, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-12-10 | 2022-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-10 | 2018-07-17 | Address | ATTN: PABLO G. VELEZ, 347 5TH AVENUE SUITE 810, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103005394 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220624000810 | 2022-06-24 | BIENNIAL STATEMENT | 2021-12-01 |
| 220121001698 | 2022-01-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-21 |
| 200114060111 | 2020-01-14 | BIENNIAL STATEMENT | 2019-12-01 |
| 180717006427 | 2018-07-17 | BIENNIAL STATEMENT | 2017-12-01 |
| 151210000649 | 2015-12-10 | CERTIFICATE OF INCORPORATION | 2015-12-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
