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  5. THE RENCO GROUP, INC.

THE RENCO GROUP, INC.

Company Details

Name: THE RENCO GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1986 (38 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F2MVMC28QJH5 2024-10-03 1 ROCKEFELLER PLZ FL 29, NEW YORK, NY, 10020, 2021, USA 1 ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA

Business Information
URL https://www.rencogroup.net/
Division Name THE RENCO GROUP, INC.
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-10-24
Initial Registration Date 2022-10-17
Entity Start Date 1986-08-12
Fiscal Year End Close Date Oct 22

Service Classifications
NAICS Codes 331110, 331221

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOSHUA R WEISS
Role CHIEF LEGAL OFFICER
Address 1 ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA
Government Business
Title PRIMARY POC
Name JAMES W REITZIG
Role EXECUTIVE VICE PRESIDENT
Address 1 ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE RENCO GROUP, INC. RETIREMENT SAVINGS PLAN 2023 133370264 2024-04-24 THE RENCO GROUP, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 551112
Sponsor’s telephone number 2125416000
Plan sponsor’s address 1 ROCKEFELLER PLZ FL 29, NEW YORK, NY, 100202021

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing JOHN GRIMALDI
Role Employer/plan sponsor
Date 2024-04-24
Name of individual signing JOHN GRIMALDI
THE RENCO GROUP, INC. RETIREMENT SAVINGS PLAN 2022 133370264 2023-07-10 THE RENCO GROUP, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 551112
Sponsor’s telephone number 2125416000
Plan sponsor’s address 1 ROCKEFELLER PLZ FL 29, NEW YORK, NY, 100202021

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing JOHN GRIMALDI
Role Employer/plan sponsor
Date 2023-07-10
Name of individual signing JOHN GRIMALDI
THE RENCO GROUP, INC. RETIREMENT SAVINGS PLAN 2021 133370264 2022-07-01 THE RENCO GROUP, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 551112
Sponsor’s telephone number 2125416000
Plan sponsor’s address 1 ROCKEFELLER PLZ FL 29, NEW YORK, NY, 100202021

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing JOHN GRIMALDI
Role Employer/plan sponsor
Date 2022-07-01
Name of individual signing JOHN GRIMALDI
THE RENCO GROUP, INC. RETIREMENT SAVINGS PLAN 2020 133370264 2021-05-18 THE RENCO GROUP, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 551112
Sponsor’s telephone number 2125416000
Plan sponsor’s address 1 ROCKEFELLER PLZ FL 29, NEW YORK, NY, 100202021

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing JOHN GRIMALDI
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing JOHN GRIMALDI
THE RENCO GROUP, INC. RETIREMENT SAVINGS PLAN 2019 133370264 2020-05-26 THE RENCO GROUP, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 551112
Sponsor’s telephone number 2125416000
Plan sponsor’s address 1 ROCKEFELLER PLZ FL 29, NEW YORK, NY, 100202021

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing JOHN GRIMALDI
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing JOHN GRIMALDI
THE RENCO GROUP, INC. RETIREMENT SAVINGS PLAN 2018 133370264 2019-06-14 THE RENCO GROUP, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 551112
Sponsor’s telephone number 2125416000
Plan sponsor’s address 1 ROCKEFELLER PLZ FL 29, NEW YORK, NY, 100202021

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing JOHN GRIMALDI
Role Employer/plan sponsor
Date 2019-06-14
Name of individual signing JOHN GRIMALDI
THE RENCO GROUP, INC. RETIREMENT SAVINGS PLAN 2017 133370264 2018-05-03 THE RENCO GROUP, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 551112
Sponsor’s telephone number 2125416000
Plan sponsor’s address 1 ROCKEFELLER PLZ FL 29, NEW YORK, NY, 100202021

Signature of
Role Plan administrator
Date 2018-05-03
Name of individual signing JOHN GRIMALDI
Role Employer/plan sponsor
Date 2018-05-03
Name of individual signing JOHN GRIMALDI
THE RENCO GROUP, INC. RETIREMENT SAVINGS PLAN 2016 133370264 2017-06-16 THE RENCO GROUP, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 551112
Sponsor’s telephone number 2125416000
Plan sponsor’s address 1 ROCKEFELLER PLZ FL 29, NEW YORK, NY, 100202021

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing JOHN GRIMALDI
Role Employer/plan sponsor
Date 2017-06-16
Name of individual signing JOHN GRIMALDI
THE RENCO GROUP, INC. RETIREMENT SAVINGS PLAN 2015 133370264 2016-06-24 THE RENCO GROUP, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 551112
Sponsor’s telephone number 2125416000
Plan sponsor’s address 1 ROCKEFELLER PLZ FL 29, NEW YORK, NY, 100202021

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing JOHN GRIMALDI
Role Employer/plan sponsor
Date 2016-06-24
Name of individual signing JOHN GRIMALDI
THE RENCO GROUP, INC. RETIREMENT SAVINGS PLAN 2014 133370264 2015-07-21 THE RENCO GROUP, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 551112
Sponsor’s telephone number 2125416000
Plan sponsor’s address 1 ROCKEFELLER PLZ FL 29, NEW YORK, NY, 100202021

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing JOHN GRIMALDI
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing JOHN GRIMALDI

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE RENCO GROUP, INC. DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
ARI RENNERT Chief Executive Officer ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, United States, 10020

History

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 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 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: Service of Process)
2023-07-19 2024-08-07 Shares Share type: PAR VALUE, Number of shares: 400000000, Par value: 0.01
2023-07-14 2023-09-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-14 2023-07-14 Address ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-07-14 2023-09-05 Address ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-07-14 2023-09-05 Address ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

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
190621000156 2019-06-21 CERTIFICATE OF AMENDMENT 2019-06-21
180801007824 2018-08-01 BIENNIAL STATEMENT 2018-08-01
170127000491 2017-01-27 CERTIFICATE OF AMENDMENT 2017-01-27
160801007414 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801007191 2014-08-01 BIENNIAL STATEMENT 2014-08-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

THE RENCO GROUP, INC.

OLD APPAREL, INC. WCI STEEL METALLURGICAL SERVICES INC. BLUE TURTLES, INC.

ARI RENNERT

RENCO HOLDINGS, INC. SILVER SPRING HILL, INC.

Related by address

One Rockefeller Plaza, 29th Floor, New York, NY, United States, 10020

SILVER SPRING HILL, INC.

28 LIBERTY STREET, New York, NY, United States, 10005

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Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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