| Name: | EMIL RENSING INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2011 (13 years ago) |
| Entity Number: | 4173928 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 620 WEST 42ND STREET, SUITE S-55A, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| EMIL REMSING | Chief Executive Officer | 620 WEST 42ND STREET, SUITE S-55A, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-22 | 2019-05-10 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2016-09-22 | 2019-05-17 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2014-11-03 | 2016-10-24 | Address | 1375 BROADWAY 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2016-10-24 | Address | 1375 BROADWAY 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-11-03 | 2016-09-22 | Address | 12121 WILSHIRE BLVD, SUITE 1201, LOS ANGELES, CA, 10018, USA (Type of address: Service of Process) |
| 2011-12-07 | 2014-11-03 | Address | 720 14TH STREET, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190517000326 | 2019-05-17 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-05-17 |
| 190510000282 | 2019-05-10 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-06-09 |
| 171201007240 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 161024002003 | 2016-10-24 | AMENDMENT TO BIENNIAL STATEMENT | 2015-12-01 |
| 160922000767 | 2016-09-22 | CERTIFICATE OF CHANGE | 2016-09-22 |
| 151210006137 | 2015-12-10 | BIENNIAL STATEMENT | 2015-12-01 |
| 141103008277 | 2014-11-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111207000690 | 2011-12-07 | APPLICATION OF AUTHORITY | 2011-12-07 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
