Entity Name: | RENERGETICA USA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 18 Mar 2015 (10 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 17 Oct 2018 (6 years ago) |
Document Number: | P15000026648 |
FEI/EIN Number | 473815700 |
Address: | C/O GRASSI CPAS, 750 THIRD AVENUE, NEW YORK, NY, 10017, US |
Mail Address: | C/O GRASSI CPAS, 750 THIRD AVENUE, NEW YORK, NY, 10017, US |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
UNITED CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
Giannettoni Marco | Director | Viale Privato Golfo Paradiso 51/6, Recco, GE, 16036 |
Siniscalco Paolo | Director | 750 THIRD AVENUE, New York, NY, 10017 |
Stefano Giuffredi | Director | C/O GRASSI CPAS, NEW YORK, NY, 10017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | C/O GRASSI CPAS, 750 THIRD AVENUE, 28TH FL, NEW YORK, NY 10017 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-14 | C/O GRASSI CPAS, 750 THIRD AVENUE, 28TH FL, NEW YORK, NY 10017 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-14 | United Corporate Services, Inc. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 3458 Lakeshore Drive, Tallahassee, FL 32312 | No data |
AMENDMENT | 2018-10-17 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-28 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-05-21 |
ANNUAL REPORT | 2020-06-03 |
ANNUAL REPORT | 2019-01-14 |
Amendment | 2018-10-17 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State