| Name: | RENA LANGE (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1993 (31 years ago) |
| Entity Number: | 1769486 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3 PARK AVE, 16TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 430 WEST 14TH STREET, SUITE 201, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| TRACY WELCH | Chief Executive Officer | 430 WEST 14TH STREET, SUITE 201, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| EATON & VAN WINKLE | DOS Process Agent | 3 PARK AVE, 16TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-06 | 2011-12-13 | Address | 730 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2011-12-13 | Address | 730 5TH AVE, SUITE 1000, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-11-06 | 2011-12-13 | Address | 3 PARK AVENUE, 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-03-05 | 2003-11-06 | Address | 3 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-11-04 | 2002-03-05 | Address | CITICORP CENTER, 153 EAST 53RD STREET, NEW YORK, NY, 10022, 4611, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131121006141 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111213002064 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 091124002311 | 2009-11-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119002811 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 051214002938 | 2005-12-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002679 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 020305000697 | 2002-03-05 | CERTIFICATE OF CHANGE | 2002-03-05 |
| 931104000031 | 1993-11-04 | APPLICATION OF AUTHORITY | 1993-11-04 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
