| Name: | REMESAS QUISQUEYANA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1985 (39 years ago) |
| Date of dissolution: | 31 Dec 2011 |
| Entity Number: | 1032449 |
| ZIP code: | 30043 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1550 NORTH BROWN ROAD STE 145, LAWRENCEVILLE, GA, United States, 30043 |
| Principal Address: | 1550 N BROWN ROAD, SUITE 145, LAWRENCEVILLE, GA, United States, 30043 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REMESAS QUISQUEYANA, INC., Alabama | 000-939-619 | Alabama |
| Headquarter of | REMESAS QUISQUEYANA, INC., CONNECTICUT | 0751167 | CONNECTICUT |
| Headquarter of | REMESAS QUISQUEYANA, INC., IDAHO | 541737 | IDAHO |
| Headquarter of | REMESAS QUISQUEYANA, INC., KENTUCKY | 0708032 | KENTUCKY |
| Headquarter of | REMESAS QUISQUEYANA, INC., ILLINOIS | CORP_63044377 | ILLINOIS |
| Headquarter of | REMESAS QUISQUEYANA, INC., MINNESOTA | 584d0613-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | REMESAS QUISQUEYANA, INC., RHODE ISLAND | 000067809 | RHODE ISLAND |
| Headquarter of | REMESAS QUISQUEYANA, INC., FLORIDA | P35046 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1550 NORTH BROWN ROAD STE 145, LAWRENCEVILLE, GA, United States, 30043 |
| Name | Role | Address |
|---|---|---|
| MARIO TRUJILLO | Chief Executive Officer | 1550 N BROWN ROAD, SUITE 145, LAWRENCEVILLE, GA, United States, 30043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-20 | 2009-06-30 | Address | 1550 N BROWN ROAD, SUITE 145, LAWRENCEVILLE, GA, 30043, USA (Type of address: Service of Process) |
| 1997-10-20 | 2009-02-20 | Address | 80 STATE ST, ALBANY, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1997-04-14 | 1997-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-04-28 | 2009-02-20 | Address | 4468 BROADWAY, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 2009-02-20 | Address | 4468 BROADWAY, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office) |
| 1991-02-19 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-02-19 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-03-09 | 1991-02-19 | Address | 3822 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111229000740 | 2011-12-29 | CERTIFICATE OF MERGER | 2011-12-31 |
| 111019002744 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091026002130 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 090630000817 | 2009-06-30 | CERTIFICATE OF CHANGE | 2009-06-30 |
| 090220002552 | 2009-02-20 | BIENNIAL STATEMENT | 2007-10-01 |
| 071015002935 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002421 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002626 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 011001002253 | 2001-10-01 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002235 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 294727 | CNV_SI | INVOICED | 2007-11-15 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
