| Entity Name: | REN HOSPITALITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Nov 2021 (3 years ago) |
| Document Number: | F21000006725 |
| FEI/EIN Number |
87-1965436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 Water St, Brooklyn, NY, 11201, US |
| Mail Address: | 453 3rd St, Apt 3L, Brooklyn, NY, 11215, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REN HOSPITALITY INC 401(K) PLAN | 2023 | 871965436 | 2024-05-02 | REN HOSPITALITY INC | 5 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 4015003301 |
| Plan sponsor’s address | 1420 BIARRITZ DR, MIAMI BEACH, FL, 33141 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAVERTY MICHAEL | Secretary | 453 3rd St, Brooklyn, NY, 11215 |
| LAVERTY MICHAEL | Director | 453 3rd St, Brooklyn, NY, 11215 |
| LAVERTY MICHAEL | President | 453 3rd St, Brooklyn, NY, 11215 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000150514 | THE ROGUE PANDA | ACTIVE | 2022-12-07 | 2027-12-31 | - | 1420 BIARRITZ DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 55 Water St, Brooklyn, NY 11201 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 55 Water St, Brooklyn, NY 11201 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-18 |
| Foreign Profit | 2021-11-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
