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REN SYSTEMS, INC

Company Details

Name: REN SYSTEMS, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2019 (5 years ago)
Entity Number: 5667733
County: Kings
Place of Formation: Delaware
Address: 196 COLUMBIA HEIGHTS , 3, Brooklyn, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 196 Columbia Heights , 3, Brooklyn, NY, United States, 11201
Principal Address ZIP Code: 11201

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REN SYSTEMS 401(K) PLAN 2023 320613504 2024-05-10 REN SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 443142
Sponsor’s telephone number 6315261626
Plan sponsor’s address 196 COLUMBIA HEIGHTS, 3, BROOKLYN, NY, 11201

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing QIAN LIU
REN SYSTEMS 401(K) PLAN 2022 320613504 2023-05-27 REN SYSTEMS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 443142
Sponsor’s telephone number 6315261626
Plan sponsor’s address 196 COLUMBIA HEIGHTS, 3, BROOKLYN, NY, 11201

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
REN SYSTEMS 401(K) PLAN 2021 320613504 2022-05-19 REN SYSTEMS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 443142
Sponsor’s telephone number 6315261626
Plan sponsor’s address 196 COLUMBIA HEIGHTS, 3, BROOKLYN, NY, 11201

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
REN SYSTEMS, INC., DOS Process Agent 196 COLUMBIA HEIGHTS , 3, Brooklyn, NY, United States, 11201

Chief Executive Officer

Name Role Address
CANAY DENIZ Chief Executive Officer C/O REN SYSTEMS, INC., 196 COLUMBIA HEIGHTS, 3, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2024-02-15 2024-02-15 Address 196 COLUMBIA HEIGHTS , 3, BROOKLYN HEIGHTS, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-02-15 Address C/O REN SYSTEMS, INC., 196 COLUMBIA HEIGHTS, 3, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2019-12-06 2024-02-15 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240215002580 2024-02-15 BIENNIAL STATEMENT 2024-02-15
211210003088 2021-12-10 BIENNIAL STATEMENT 2021-12-10
191206000771 2019-12-06 APPLICATION OF AUTHORITY 2019-12-06

Date of last update: 03 Nov 2024

Sources: New York Secretary of State