| Name: | RENOVAZIO USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2018 (7 years ago) |
| Entity Number: | 5374772 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 275 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address: | 275 W 39TH STREET, NEW YORK, NC, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENEDETTA LIPCIC | Agent | 275 WEST 39TH STREET, 12, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| MARCO CIUCCI | DOS Process Agent | 275 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MARCO CIUCCI | Chief Executive Officer | 275 W 39TH STREET, NEW TORK, NC, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2025-03-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2023-05-15 | 2023-06-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2018-07-12 | 2023-05-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2018-07-12 | 2023-05-15 | Address | 275 WEST 39TH STREET, 12, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2018-07-12 | 2023-05-15 | Address | 275 WEST 39TH STREET, 12, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515002358 | 2023-05-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 180712010495 | 2018-07-12 | CERTIFICATE OF INCORPORATION | 2018-07-12 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
