THE RENCO GROUP, INC.
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| Name: | THE RENCO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1986 (39 years ago) |
| Entity Number: | 1104392 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | One Rockefeller Plaza, 29th Floor, New York, NY, United States, 10020 |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
Shares Details
Shares issued 400000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE RENCO GROUP, INC. | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ARI RENNERT | Chief Executive Officer | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-08-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-09-05 | 2024-08-07 | Address | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-08-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807001522 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 230905003769 | 2023-07-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-19 |
| 230714001622 | 2023-03-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-31 |
| 220906002252 | 2022-09-06 | BIENNIAL STATEMENT | 2022-08-01 |
| 200825060255 | 2020-08-25 | BIENNIAL STATEMENT | 2020-08-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State