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SECOND RENAISSANCE, INC.

Company Details

Name: SECOND RENAISSANCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 1985 (39 years ago)
Date of dissolution: 20 Apr 2010
Entity Number: 1042497
ZIP code: 06755
County: Erie
Place of Formation: New York
Address: 15 GEORGE WASHINGTON PLAZA, GAYLORDSVILLE, CT, United States, 06755
Principal Address: SECOND RENAISSANCE BOOKS, 110 COPPERWOOD WAY, STE: F, OCEANSIDE, CA, United States, 92054

Shares Details

Shares issued 4000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER SCHWARTZ Chief Executive Officer 110 COPPERWOOD WAY,, STE: F, OCEANSIDE, CA, United States, 97054

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 GEORGE WASHINGTON PLAZA, GAYLORDSVILLE, CT, United States, 06755

History

Start date End date Type Value
1993-01-22 2001-03-30 Address 110 COPPERWOOD WAY, STE: F, OCEANSIDE, CA, 92054, USA (Type of address: Service of Process)
1985-11-25 2001-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-11-25 1993-01-22 Address 2495 KENSINGTON AVE, BUFFALO, NY, 14226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100420001072 2010-04-20 CERTIFICATE OF DISSOLUTION 2010-04-20
010330000394 2001-03-30 CERTIFICATE OF AMENDMENT 2001-03-30
931112002594 1993-11-12 BIENNIAL STATEMENT 1993-11-01
930122002059 1993-01-22 BIENNIAL STATEMENT 1992-11-01
B292312-6 1985-11-25 CERTIFICATE OF INCORPORATION 1985-11-25

Date of last update: 06 Jan 2025

Sources: New York Secretary of State