| Name: | RENZO PIANO BUILDING WORKSHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2007 (18 years ago) |
| Entity Number: | 3483696 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address: | c/o The Nilson Law Group, PLLC, 10 East 40th Street, Suite 3310, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILLIPPE GOUBET | Chief Executive Officer | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-24 | 2025-03-24 | Address | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2025-03-24 | 2025-03-24 | Address | 827 WASHINGTON ST, 2ND FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2025-03-24 | 2025-03-24 | Address | 34, RUE DES ARCHIVES, PARIS, 75004, FRA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2025-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-24 | 2024-09-24 | Address | 827 WASHINGTON ST, 2ND FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250324002180 | 2025-03-24 | BIENNIAL STATEMENT | 2025-03-24 |
| 240924000777 | 2024-09-24 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-24 |
| 230329001224 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210331060354 | 2021-03-31 | BIENNIAL STATEMENT | 2021-03-01 |
| 210225000488 | 2021-02-25 | CERTIFICATE OF CHANGE | 2021-02-25 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
