| Name: | RENANTIS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Entity Number: | 5100283 |
| ZIP code: | 10533 (Companies in New York, 10533) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RENANTIS NORTH AMERICA, INC. |
| Address: | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| JONATHAN KOCH | Chief Executive Officer | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| RENANTIS NORTH AMERICA INC. | DOS Process Agent | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2022-12-17 | 2023-03-01 | Address | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2022-12-17 | 2023-03-01 | Address | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| 2022-12-17 | 2023-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-28 | 2022-12-17 | Address | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2019-03-28 | 2022-12-17 | Address | ONE BRIDGE STREET, SUITE 11, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-12-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001217 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 221217000417 | 2022-12-15 | CERTIFICATE OF AMENDMENT | 2022-12-15 |
| 210519060248 | 2021-05-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 190328060235 | 2019-03-28 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-78118 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78117 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170310000563 | 2017-03-10 | APPLICATION OF AUTHORITY | 2017-03-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
