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RENAULT USA, INC.

RENAULT USA, INC.

Company Details

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

Agent

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

Chief Executive Officer

Name	Role	Address
KAMIL SZCZUDLIK	Chief Executive Officer	122 AVENUE DU GÉNÉRAL LECLERC, CO RENAULT SAS, BOULOGNE BILLANCOURT, France, 92100

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY St, 42nd floor, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
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, 9FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
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)
2024-07-24	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-22	2024-07-31	Address	122 AVENUE DU GÉNÉRAL LECLERC, CO RENAULT SAS, BOULOGNE BILLANCOURT, FRA (Type of address: Chief Executive Officer)
2024-07-22	2024-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-22	2024-07-31	Address	445 PARK AVENUE, 9FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2024-05-08	2024-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-08	2024-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-10	2024-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-04-10	2024-07-22	Address	(Type of address: Service of Process)
1986-04-24	2006-04-10	Address	750 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1985-07-24	1987-11-05	Name	RENAULT, INC.
1976-11-09	1986-04-24	Address	200 PARK AVE., ROOM 1300, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-10-09	1985-07-24	Name	RENAULT U.S.A., INC.
1970-01-29	1976-11-09	Address	200 PARK AVE., ROOM 1300, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1957-02-11	1970-01-29	Address	488 MADISON AVE., ROOM 2100, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1957-02-11	1975-10-09	Name	RENAULT, INC.
1957-02-11	2022-08-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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
B581657-4	1987-12-21	CERTIFICATE OF MERGER	1988-01-01
B563399-3	1987-11-05	CERTIFICATE OF AMENDMENT	1987-11-05
B402146-9	1986-09-17	CERTIFICATE OF AMENDMENT	1986-09-17
B350424-3	1986-04-24	CERTIFICATE OF AMENDMENT	1986-04-24
B250514-3	1985-07-24	CERTIFICATE OF AMENDMENT	1985-07-24
A354892-3	1976-11-09	CERTIFICATE OF AMENDMENT	1976-11-09
A265200-4	1975-10-09	CERTIFICATE OF AMENDMENT	1975-10-09
811128-3	1970-01-29	CERTIFICATE OF AMENDMENT	1970-01-29
51867	1957-02-11	CERTIFICATE OF INCORPORATION	1957-02-11

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

BLACK BEAUTY

73190504

1978-10-20

1137830

1980-07-15

Register	Principal
Mark Type	Trademark
Status	Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date	1986-12-09
Date Cancelled	1986-12-09

Mark Information

Mark Literal Elements	BLACK BEAUTY
Standard Character Claim	No
Mark Drawing Type	5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM

Goods and Services

For	AUTOMOBILES
International Class(es)	012 - Primary Class
U.S Class(es)	019
Class Status	SECTION 8 - CANCELLED
Basis	1(a)
First Use	Aug. 11, 1978
Use in Commerce	Aug. 11, 1978

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	RENAULT USA, INC.,
Owner Address	100 SYLVAN AVE. ENGLEWOOD CLIFFS, NEW JERSEY UNITED STATES 07632
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Prosecution History

Date	Description
1986-12-09	CANCELLED SEC. 8 (6-YR)

TM Staff and Location Information

Current Location	FILE DESTROYED
Date in Location	1994-04-09

Date of last update: 08 Jan 2025

Sources: New York Secretary of State