RENAULT USA, INC.
Share on:
| Name: | RENAULT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1957 (68 years ago) |
| Entity Number: | 163501 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 445 PARK AVENUE, CO GUIBERT 9FL, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY St, 42nd floor, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KAMIL SZCZUDLIK | Chief Executive Officer | 122 AVENUE DU GÉNÉRAL LECLERC, CO RENAULT SAS, BOULOGNE BILLANCOURT, France, 92100 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY St, 42nd floor, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2025-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-01 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-31 | 2024-10-04 | Address | 445 park avenue,, 9 fl, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2024-07-31 | 2024-10-04 | Address | 122 AVENUE DU GÉNÉRAL LECLERC, CO RENAULT SAS, BOULOGNE BILLANCOURT, FRA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-10-04 | Address | 445 PARK AVENUE, 9FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004003022 | 2024-10-04 | RESTATED CERTIFICATE | 2024-10-04 |
| 240731003757 | 2024-07-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-24 |
| 240722001132 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 060410000652 | 2006-04-10 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-04-10 |
| C234813-2 | 1996-05-08 | ASSUMED NAME CORP INITIAL FILING | 1996-05-08 |
This company hasn't received any reviews.
Date of last update: 18 Mar 2025
Sources: New York Secretary of State