| Name: | RENAISSANCE LUXURY GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2017 (8 years ago) |
| Entity Number: | 5061529 |
| County: | New York |
| Date of dissolution: | 13 Sep 2022 |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET SUITE 3310, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH STREET SUITE 3310, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERIC LEFRANC | Chief Executive Officer | 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-29 | 2022-09-15 | Address | 10 EAST 40TH STREET SUITE 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-09-15 | Address | 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-01-29 | Address | 10 EAST 40TH STREET SUITE 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-04 | 2019-01-28 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220915000339 | 2022-09-13 | CERTIFICATE OF TERMINATION | 2022-09-13 |
| 210129060548 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190128060206 | 2019-01-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104000195 | 2017-01-04 | APPLICATION OF AUTHORITY | 2017-01-04 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
