| Name: | RENOVARE ENVIRONMENTAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2016 (9 years ago) |
| Entity Number: | 4927629 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RENOVARE ENVIRONMENTAL, INC. |
| Address: | 80 RED SCHOOLHOUSE ROAD, CHESTNUT RIDGE, NY, United States, 10977 |
| Address ZIP Code: | 10977 |
| Principal Address: | 80 Red Schoolhouse Road, Suite 101, Chestnut Ridge, NY, United States, 10977 |
| Principal Address ZIP Code: | 10977 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BIOHITECH GLOBAL, INC. | DOS Process Agent | 80 RED SCHOOLHOUSE ROAD, CHESTNUT RIDGE, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| ANTHONY FULLER | Chief Executive Officer | 80 RED SCHOOLHOUSE ROAD, CHESTNUT RIDGE, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-11 | 2022-07-11 | Address | 80 RED SCHOOLHOUSE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-07-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-07-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-11 | 2017-08-02 | Address | 80 RED SCHOOLHOUSE ROAD, SUITE 101, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220711000851 | 2022-07-11 | CERTIFICATE OF AMENDMENT | 2022-07-11 |
| 220602002466 | 2022-06-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 210902002335 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| SR-75015 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-75014 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170802000423 | 2017-08-02 | CERTIFICATE OF CHANGE | 2017-08-02 |
| 160411000049 | 2016-04-11 | APPLICATION OF AUTHORITY | 2016-04-11 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
