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RENOVAZIO USA CORP.

Company Details

Name: RENOVAZIO USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2018 (6 years ago)
Entity Number: 5374772
County: New York
Place of Formation: New York
Address: 275 WEST 39TH STREET, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 275 W 39TH STREET, NEW YORK, NC, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

Agent

Name Role Address
BENEDETTA LIPCIC Agent 275 WEST 39TH STREET, 12, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
MARCO CIUCCI DOS Process Agent 275 WEST 39TH STREET, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MARCO CIUCCI Chief Executive Officer 275 W 39TH STREET, NEW TORK, NC, United States, 10018

History

Start date End date Type Value
2023-05-15 2023-06-21 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
2018-07-12 2023-05-15 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
2018-07-12 2023-05-15 Address 275 WEST 39TH STREET, 12, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2018-07-12 2023-05-15 Address 275 WEST 39TH STREET, 12, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230515002358 2023-05-15 BIENNIAL STATEMENT 2022-07-01
180712010495 2018-07-12 CERTIFICATE OF INCORPORATION 2018-07-12

Date of last update: 04 Nov 2024

Sources: New York Secretary of State