| Name: | RENSON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2016 (9 years ago) |
| Entity Number: | 4921475 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 Wolf Road, Suite 101, Albany, NY, United States, 12205 |
| Principal Address: | 1910 N. Josey Ln, CARROLLTON, TX, United States, 75006 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 Wolf Road, Suite 101, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| PAUL RENSON | Chief Executive Officer | MAALBEEKSTRAAT 10, WAREGEM, WEST-VLAANDEREN, Belgium, 8790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | MAALBEEKSTRAAT 10, WAREGEM, BEL (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | MAALBEEKSTRAAT 10, WAREGEM, WEST-VLAANDEREN, BEL (Type of address: Chief Executive Officer) |
| 2021-12-30 | 2024-03-07 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2021-12-30 | 2024-03-07 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-03-30 | 2021-12-30 | Address | PRAGER METIS CPAS, LLC, 675 THIRD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307004426 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220128002779 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 211230001953 | 2021-12-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-29 |
| 160330000515 | 2016-03-30 | APPLICATION OF AUTHORITY | 2016-03-30 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
