| Name: | RAIZEN NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2009 (16 years ago) |
| Entity Number: | 3794749 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 11700 KATY FWY STE 520, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| PAULO NEVES | Chief Executive Officer | 11700 KATY FWY STE 520, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-22 | 2023-04-22 | Address | 1221 LAMAR ST STE 1328, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer) |
| 2021-04-26 | 2023-04-22 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2021-04-26 | 2023-04-22 | Address | 1221 LAMAR ST STE 1328, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer) |
| 2019-07-11 | 2021-04-26 | Address | 1221 LAMAR ST SUITE 1328, 1221 LAMAR, HOUSTON, TX, 77010, USA (Type of address: Service of Process) |
| 2018-04-16 | 2021-04-26 | Address | 1221 LAMAR, # 1328, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer) |
| 2013-04-04 | 2018-04-16 | Address | 1221 LAMAR, # 1328, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2013-04-04 | Address | 1221 LAMAR, 1328, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer) |
| 2009-04-03 | 2019-07-11 | Address | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230422000298 | 2023-04-22 | BIENNIAL STATEMENT | 2023-04-01 |
| 210426060332 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 190711060363 | 2019-07-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 180416006178 | 2018-04-16 | BIENNIAL STATEMENT | 2017-04-01 |
| 150417006146 | 2015-04-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 130404006991 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 111223000242 | 2011-12-23 | CERTIFICATE OF AMENDMENT | 2011-12-23 |
| 110713002723 | 2011-07-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 090403000543 | 2009-04-03 | APPLICATION OF AUTHORITY | 2009-04-03 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
