| Name: | RENOVATE AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2013 (11 years ago) |
| Entity Number: | 4455576 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 16870 W. Bernardo Drive, Suite 408, SAN DIEGO, CA, United States, 92127 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RENOVATE AMERICA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SHAWN STONE | Chief Executive Officer | 16870 W. BERNARDO DRIVE, SUITE 408, SAN DIEGO, CA, United States, 92127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-01 | 2019-09-04 | Address | 16409 WEST BERNARDO DRIVE, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer) |
| 2016-11-10 | 2017-09-01 | Address | 15073 AVENUE OF SCIENCE, SUITE 200, SAN DIEGO, CA, 92128, USA (Type of address: Principal Executive Office) |
| 2016-11-10 | 2017-09-01 | Address | 15073 AVENUE OF SCIENCE, SUITE 200, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2015-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-09-06 | 2015-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210923001569 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 190904061179 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-64825 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64826 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901007386 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 161110006392 | 2016-11-10 | BIENNIAL STATEMENT | 2015-09-01 |
| 151021000537 | 2015-10-21 | CERTIFICATE OF CHANGE | 2015-10-21 |
| 130906000385 | 2013-09-06 | APPLICATION OF AUTHORITY | 2013-09-06 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
