| Name: | RENEWABLES ALLIANCE US HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2015 (9 years ago) |
| Entity Number: | 4863757 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 RIVER ROAD, SCHENECTADY, NY, United States, 12345 |
| Name | Role | Address |
|---|---|---|
| CHRISTAL HENDERSON | Chief Executive Officer | 500 WEST MONROE STREET, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 500 WEST MONROE STREET, CHICAGO, IL, 60661, 3671, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 500 WEST MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-12 | Address | 500 WEST MONROE STREET, CHICAGO, IL, 60661, 3671, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-01 | 2019-12-03 | Address | 200 DAY HILL RD,SUITE 210, WINDSOR, CT, 06095, USA (Type of address: Principal Executive Office) |
| 2017-12-01 | 2019-12-03 | Address | 641 LEXINGTON AVENUE, FLOOR 28, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212004461 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211221001480 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 191203062059 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-73860 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73859 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007353 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151214000855 | 2015-12-14 | APPLICATION OF AUTHORITY | 2015-12-14 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
