| Name: | RENOVO SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2008 (17 years ago) |
| Branch of: | RENOVO SOFTWARE, INC., Minnesota (Company Number de726051-8bd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3662353 |
| ZIP code: | 32751 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 151 Southhall Lane, Suite 450, Maitland, FL, United States, 32751 |
| Principal Address: | 3120 FAIRVIEW PARK DRIVE, STE 300, FALLS CHURCH, VA, United States, 22042 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 151 Southhall Lane, Suite 450, Maitland, FL, United States, 32751 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DEB ALDERSON | Chief Executive Officer | 3120 FAIRVIEW PARK DRIVE,, STE 300, FALLS CHURCH, VA, United States, 22042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 3130 FAIRVIEW PARK DRIVE,, STE 300, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 3120 FAIRVIEW PARK DRIVE,, STE 300, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2019-12-10 | 2024-04-17 | Address | 3130 FAIRVIEW PARK DRIVE,, STE 300, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2019-03-18 | 2019-12-10 | Address | 12021 SUNSET HILLS ROAD, SUITE 100, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2015-04-27 | 2019-12-10 | Address | 5666 LINCOLN DRIVE, SUITE 206, EDINA, MN, 55436, USA (Type of address: Principal Executive Office) |
| 2015-04-27 | 2019-03-18 | Address | 12021 SUNSET HILLS ROAD, SUITE 100, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2015-04-15 | 2024-04-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-04-15 | 2024-04-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2010-06-28 | 2015-04-27 | Address | 5666 LINCOLN DR, SUITE 206, EDINA, MN, 55436, USA (Type of address: Chief Executive Officer) |
| 2010-06-28 | 2015-04-27 | Address | 5666 LINCOLN DR, SUITE 206, EDINA, MN, 55436, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417003245 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 220422002614 | 2022-04-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060432 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 191210002059 | 2019-12-10 | AMENDMENT TO BIENNIAL STATEMENT | 2018-04-01 |
| 190318060164 | 2019-03-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 170428006104 | 2017-04-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 150427006139 | 2015-04-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 150415000057 | 2015-04-15 | CERTIFICATE OF CHANGE | 2015-04-15 |
| 100628003027 | 2010-06-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080423000749 | 2008-04-23 | APPLICATION OF AUTHORITY | 2008-04-23 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
