| Entity Name: | RNG DELAWARE, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 06 Nov 2000 |
| Business ALEI: | 0665499 |
| Annual report due: | 06 Nov 2001 |
| Business address: | 601 COMMERCIAL AVENUE, CARLSTADT, NJ, 07072 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GORDON A. DUNCAN | Officer | C/O RNG GROUP INC., BAY-WELLINGTON TOWER, 181 BAY STREET, STE. 2040, TORONTO, ONTARIO, Canada | 500 CARLISLE COURT, OAKVILLE, ONTARIO, Canada |
| GARY WADE | Officer | C/O RNG GROUP INC., BAY-WELLINGTON TOWER, 181 BAY STREET, SUITE 2040, TORONTO, ONTARIO, Canada | 1435 GREENRIDGE CIRCLE, OAKVILLE, ONTARIO, Canada |
| PETER FRANK | Officer | 601 COMMERCIAL AVENUE, CARLSTADT, NJ, 07072, United States | 120 LLOYD ROAD, MONTCLAIR, NJ, 07042, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TEN HOEVE BROS., INC. | RNG DELAWARE, INC | 2001-10-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010472700 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007238386 | 2021-03-17 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007039008 | 2020-12-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002337297 | 2001-10-23 | 2001-10-23 | Amendment | Amend Name | No data |
| 0002176181 | 2000-11-06 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
