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RENOV 80 LTD.

Company Details

Name: RENOV 80 LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1981 (43 years ago)
Entity Number: 705044
County: Nassau
Place of Formation: New York
Address: 49 W 32ND ST, 2ND FL, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 49 WEST 32ND STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HAROLD THURMAN Chief Executive Officer 49 WEST 32ND STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 W 32ND ST, 2ND FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2019-01-09 2019-09-10 Address 49 WEST 32ND STREET,, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-09 2019-09-10 Address 49 WEST 32ND STREET,, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1999-08-26 2019-01-09 Address 2700 GRAND AVENUE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
1999-08-26 2019-01-09 Address 2700 GRAND AVENUE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office)
1999-08-26 2014-01-16 Address 2700 GRAND AVENUE, BELLMORE, NY, 11710, USA (Type of address: Service of Process)
1986-01-24 1999-08-26 Address 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Service of Process)
1986-01-24 2019-09-11 Address 110 EAST 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1981-06-12 1986-01-24 Address 350 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190911000329 2019-09-11 CERTIFICATE OF CHANGE 2019-09-11
190910060287 2019-09-10 BIENNIAL STATEMENT 2019-06-01
190109002009 2019-01-09 AMENDMENT TO BIENNIAL STATEMENT 2017-06-01
170626006135 2017-06-26 BIENNIAL STATEMENT 2017-06-01
150602006756 2015-06-02 BIENNIAL STATEMENT 2015-06-01
140116002036 2014-01-16 BIENNIAL STATEMENT 2013-06-01
091015002997 2009-10-15 BIENNIAL STATEMENT 2009-06-01
050922002044 2005-09-22 BIENNIAL STATEMENT 2005-06-01
990826002302 1999-08-26 BIENNIAL STATEMENT 1999-06-01
B314049-2 1986-01-24 CERTIFICATE OF AMENDMENT 1986-01-24

Date of last update: 29 Oct 2024

Sources: New York Secretary of State