| Name: | THINGS REMEMBERED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1986 (38 years ago) |
| Entity Number: | 1127957 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5500 AVION PARK DRIVE, HIGHLAND HEIGHTS, OH, United States, 44143 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NELSON TEJADA | Chief Executive Officer | 5500 AVION PARK DRIVE, HIGHLAND HEIGHTS, OH, United States, 44143 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-22 | 2018-11-08 | Address | 5500 AVION PARK DRIVE, HIGHLAND HEIGHTS, OH, 44143, USA (Type of address: Chief Executive Officer) |
| 2009-09-24 | 2016-11-22 | Address | 5500 AVION PARK DRIVE, HIGHLAND HEIGHTS, OH, 44143, USA (Type of address: Chief Executive Officer) |
| 2009-01-08 | 2009-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-01-12 | 2009-09-24 | Address | 4000 LUKOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2002-12-02 | 2009-01-08 | Address | ATTN: TAX DEPT, 1925 ENTERPRISE PKWY, TWINSBURG, OH, 44087, USA (Type of address: Service of Process) |
| 2002-12-02 | 2009-09-24 | Address | 1925 ENTERPRISE PARKWAY, TWINSBURG, OH, 44087, USA (Type of address: Principal Executive Office) |
| 1999-12-10 | 2009-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-11-16 | 2002-12-02 | Address | 5915 LANDERBROOK DRIVE, #300, CLEVELAND, OH, 44124, USA (Type of address: Service of Process) |
| 1992-11-24 | 2005-01-12 | Address | 5915 LANDERBROOK DRIVE #300, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer) |
| 1992-11-24 | 2002-12-02 | Address | 5915 LANDERBROOK DRIVE #300, CLEVELAND, OH, 44124, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181108006321 | 2018-11-08 | BIENNIAL STATEMENT | 2018-11-01 |
| 161122006257 | 2016-11-22 | BIENNIAL STATEMENT | 2016-11-01 |
| 141124006306 | 2014-11-24 | BIENNIAL STATEMENT | 2014-11-01 |
| 121126006103 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 101221002236 | 2010-12-21 | BIENNIAL STATEMENT | 2010-11-01 |
| 090924002408 | 2009-09-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 090108000414 | 2009-01-08 | CERTIFICATE OF CHANGE | 2009-01-08 |
| 050112002188 | 2005-01-12 | BIENNIAL STATEMENT | 2004-11-01 |
| 021202002628 | 2002-12-02 | BIENNIAL STATEMENT | 2002-11-01 |
| 001113002303 | 2000-11-13 | BIENNIAL STATEMENT | 2000-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-30 | No data | 5252 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-24 | No data | 9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-06 | No data | 5252 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
