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RENESCO, INC.

Company Details

Name: RENESCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2019 (6 years ago)
Entity Number: 5565791
ZIP code: 10005
County: Queens
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 3935 AVION PARK COURT, Suite A106, CHANTILLY, NY, United States, 20151

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEFAN LEMKE Chief Executive Officer 3935 AVION PARK COURT, SUITE A106, CHANTILLY, VA, United States, 20151

History

Start date End date Type Value
2023-06-28 2023-06-28 Address 3935 AVION PARK COURT, SUITE A106, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2023-03-24 2023-06-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-24 2023-06-28 Address 3935 AVION PARK COURT, SUITE A106, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2023-03-24 2023-06-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-15 2023-03-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-15 2023-03-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-06 2023-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230628000159 2023-06-28 BIENNIAL STATEMENT 2023-06-01
230324000651 2023-03-24 BIENNIAL STATEMENT 2021-06-01
230315003396 2023-03-14 CERTIFICATE OF CHANGE BY ENTITY 2023-03-14
190606000237 2019-06-06 APPLICATION OF AUTHORITY 2019-06-06

Date of last update: 12 Jan 2025

Sources: New York Secretary of State