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REMAC USA, INC.

Company Details

Name: REMAC USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 1988 (37 years ago) (Companies founded in April 1988)
Date of dissolution: 16 Dec 1998
Entity Number: 1252162
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: Delaware
Principal Address: 1010 WAYNE AVENUE, 8TH FLOOR, SILVER SPRING, MD, United States, 20910
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
% C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
MARK V. SORESI Chief Executive Officer 1010 WAYNE AVENUE, 8TH FLOOR, SILVER SPRING, MD, United States, 20910

History

Start date End date Type Value
1991-06-17 1994-02-08 Name EASTERN CHEMICAL WASTE SYSTEMS, INC.
1988-04-12 1991-06-17 Name THE SORESI CHEMICAL GROUP, INC.
1988-04-12 1997-04-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1411018 1998-12-16 ANNULMENT OF AUTHORITY 1998-12-16
970408000498 1997-04-08 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 1997-04-08
940208000302 1994-02-08 CERTIFICATE OF AMENDMENT 1994-02-08
940105002159 1994-01-05 BIENNIAL STATEMENT 1993-04-01
921130002263 1992-11-30 BIENNIAL STATEMENT 1992-04-01
910617000432 1991-06-17 CERTIFICATE OF AMENDMENT 1991-06-17
B626320-4 1988-04-12 APPLICATION OF AUTHORITY 1988-04-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State