RENZO PIANO BUILDING WORKSHOP, INC.

Branch

Company Details

Entity Name:	RENZO PIANO BUILDING WORKSHOP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	27 Oct 2023 (a year ago)
Branch of:	RENZO PIANO BUILDING WORKSHOP, INC., NEW YORK (Company Number 3483696)
Last Event:	AMENDMENT
Event Date Filed:	31 Oct 2023 (a year ago)
Document Number:	F23000006136
FEI/EIN Number	04-3532204
Address:	c/o The Nilson Law Group, PLLC, 10 East 40th Street,, Suite 3310, NEW YORK, NY 10016
Mail Address:	c/o The Nilson Law Group, PLLC, 10 East 40th Street, Suite 3310, NEW YORK, NY 10016
Place of Formation:	NEW YORK

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
GOUBET, PHILLIPE	Director	c/o The Nilson Law Group, PLLC, 10 East 40th Street, Suite 3310 NEW YORK, NY 10016

President

Name	Role	Address
GOUBET, PHILLIPE	President	c/o The Nilson Law Group, PLLC, 10 East 40th Street, Suite 3310 NEW YORK, NY 10016

Treasurer

Name	Role	Address
GOUBET, PHILLIPE	Treasurer	c/o The Nilson Law Group, PLLC, 10 East 40th Street, Suite 3310 NEW YORK, NY 10016

Secretary

Name	Role	Address
NILSON, DEBORAH A	Secretary	10 E 40 ST STE 3310, NEW YORK, NY 10016

Vice President

Name	Role	Address
DROUIN, SERGE	Vice President	c/o The Nilson Law Group, PLLC, 10 East 40th Street, Suite 3310 NEW YORK, NY 10016

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-09-16	c/o The Nilson Law Group, PLLC, 10 East 40th Street,, Suite 3310, NEW YORK, NY 10016	No data
CHANGE OF MAILING ADDRESS	2024-09-16	c/o The Nilson Law Group, PLLC, 10 East 40th Street,, Suite 3310, NEW YORK, NY 10016	No data
AMENDMENT	2023-10-31	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-09-16
Amendment	2023-10-31
Foreign Profit	2023-10-27

Date of last update: 09 Feb 2025

Sources: Florida Department of State