| Name: | RENAISSANCE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1996 (28 years ago) |
| Branch of: | RENAISSANCE SYSTEMS, INC., Illinois (Company Number CORP_58915327) |
| Entity Number: | 2046788 |
| ZIP code: | 60542 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 535 PRAIRIE RIDGE LN, NORTH AURORA, IL, United States, 60542 |
| Principal Address: | 535 PRIAIRIE RIDGE LANE, NORTH AURORA, IL, United States, 60542 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 535 PRAIRIE RIDGE LN, NORTH AURORA, IL, United States, 60542 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SIMMONS | Chief Executive Officer | 535 PRAIRIE RIDGE LANE, NORTH AURORA, IL, United States, 60542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 535 PRAIRIE RIDGE LANE, NORTH AURORA, IL, 60542, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-04-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-14 | 2024-04-25 | Address | 535 PRAIRIE RIDGE LANE, NORTH AURORA, IL, 60542, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-30 | 2020-01-14 | Address | 525 N RIVER ST, BATAVIA, IL, 60510, USA (Type of address: Principal Executive Office) |
| 1998-07-30 | 2020-01-14 | Address | 525 N RIVER ST, BATAVIA, IL, 60510, USA (Type of address: Chief Executive Officer) |
| 1996-07-10 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425001565 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 200707061534 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 200114002001 | 2020-01-14 | AMENDMENT TO BIENNIAL STATEMENT | 2018-07-01 |
| SR-24242 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24241 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180717006247 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 160719006307 | 2016-07-19 | BIENNIAL STATEMENT | 2016-07-01 |
| 140721006495 | 2014-07-21 | BIENNIAL STATEMENT | 2014-07-01 |
| 120723006144 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100805002130 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
