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E.A. RENFROE & COMPANY, INC.

E.A. RENFROE & COMPANY, INC.

Company Details

Name:	E.A. RENFROE & COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 1997 (28 years ago)
Entity Number:	2121863
ZIP code:	12207
County:	Cayuga
Place of Formation:	Georgia
Principal Address:	1800 INTERNATIONAL PARK SUITE 250, BIRMINGHAM, AL, United States, 35243
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
EUGENE A. RENFROE	Chief Executive Officer	1800 INTERNATIONAL PARK SUITE 250, BIRMINGHAM, AL, United States, 35243

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-03-29	2023-03-29	Address	1800 INTERNATIONAL PARK SUITE 250, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-03-29	Address	1600 CORPORATE DRIVE, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
2021-03-22	2023-03-29	Address	1600 CORPORATE DRIVE, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
2015-03-06	2021-03-22	Address	1600 CORPORATE DRIVE, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
2013-08-15	2023-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-08-15	2023-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-04-04	2015-03-06	Address	2 CHASE CORPORATE DR, STE 250, BIRMINGHAM, AL, 35244, USA (Type of address: Principal Executive Office)
2003-04-04	2015-03-06	Address	2 CHASE CORPORATE DR, STE 250, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
1999-11-05	2013-08-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-05	2013-08-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-07	2003-04-04	Address	TWO CHASE CORPORATE DR, SUITE 250, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
1999-04-07	2003-04-04	Address	TWO CHASE CORPORATE DR, SUITE 250, BIRMINGHAM, AL, 35244, USA (Type of address: Principal Executive Office)
1999-04-07	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-11	1999-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-11	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230329003242	2023-03-29	BIENNIAL STATEMENT	2023-03-01
210322060222	2021-03-22	BIENNIAL STATEMENT	2021-03-01
190307060489	2019-03-07	BIENNIAL STATEMENT	2019-03-01
170302006795	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150306006387	2015-03-06	BIENNIAL STATEMENT	2015-03-01
130815001085	2013-08-15	CERTIFICATE OF CHANGE	2013-08-15
130312006353	2013-03-12	BIENNIAL STATEMENT	2013-03-01
110414002139	2011-04-14	BIENNIAL STATEMENT	2011-03-01
090407003211	2009-04-07	BIENNIAL STATEMENT	2009-03-01
070418002863	2007-04-18	BIENNIAL STATEMENT	2007-03-01
050614002037	2005-06-14	BIENNIAL STATEMENT	2005-03-01
030404002464	2003-04-04	BIENNIAL STATEMENT	2003-03-01
010406002044	2001-04-06	BIENNIAL STATEMENT	2001-03-01
991105000042	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
990407002232	1999-04-07	BIENNIAL STATEMENT	1999-03-01
970311000815	1997-03-11	APPLICATION OF AUTHORITY	1997-03-11

Date of last update: 03 Jan 2025

Sources: New York Secretary of State