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REMI-HOLDING, LTD.

Company Details

Name: REMI-HOLDING, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 1988 (37 years ago)
Date of dissolution: 25 Nov 2014
Entity Number: 1258387
ZIP code: 11954
County: Suffolk
Place of Formation: New York
Address: 649 MONTAUK HIGHWAY PO BOX 747, MONTAUK, NY, United States, 11954
Principal Address: C/O FRANCINE WERBOWSKY, 659 MONTAUK HIGHWAY PO BOX 747, MONTAUK, NY, United States, 11954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRANCINE WERBOWSKY DOS Process Agent 649 MONTAUK HIGHWAY PO BOX 747, MONTAUK, NY, United States, 11954

Chief Executive Officer

Name Role Address
FRANCINE WERBOWSKY Chief Executive Officer PO BOX 2011, MONTAUK, NY, United States, 11954

History

Start date End date Type Value
2002-04-26 2008-05-22 Address C/O RICHARD WERBOWSKY, PO BX 747 / 649 MONTAUK HWY, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office)
2002-04-26 2008-05-22 Address PO BOX 2011, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2002-04-26 2008-05-22 Address C/O RICHARD WERBOWSKY, 649 MONTAUK HIGHWAY, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
1992-12-28 2002-04-26 Address 649 MONTAUK HIGHWAY P.O.BOX, 747, MONTAUK, NY, 11954, 0747, USA (Type of address: Chief Executive Officer)
1992-12-28 2002-04-26 Address P.O.BOX 747, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
1992-12-28 2002-04-26 Address 7 GLENMORE AVE P.O.BOX 2011, MONTAUK, NY, 11954, 2011, USA (Type of address: Principal Executive Office)
1988-05-03 1992-12-28 Address THE PLAZA, PO BOX 747, MONTAUK, NY, 11954, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141125000893 2014-11-25 CERTIFICATE OF DISSOLUTION 2014-11-25
080522002941 2008-05-22 BIENNIAL STATEMENT 2008-05-01
060508003461 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040511002602 2004-05-11 BIENNIAL STATEMENT 2004-05-01
020426002460 2002-04-26 BIENNIAL STATEMENT 2002-05-01
000508002720 2000-05-08 BIENNIAL STATEMENT 2000-05-01
980501002315 1998-05-01 BIENNIAL STATEMENT 1998-05-01
960502002266 1996-05-02 BIENNIAL STATEMENT 1996-05-01
000044002159 1993-08-30 BIENNIAL STATEMENT 1993-05-01
921228002654 1992-12-28 BIENNIAL STATEMENT 1992-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State