| Name: | RMEC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 1989 (35 years ago) |
| Date of dissolution: | 22 May 2003 |
| Entity Number: | 1367006 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4700 S SYRACUSE, SUITE 100, DENVER, CO, United States, 80237 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY C REISS | Chief Executive Officer | 1942 BROADWAY, SUITE 301, BOULDER, CO, United States, 80302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2002-02-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-06 | 2002-02-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-14 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-14 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-08 | 1997-07-21 | Address | 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1997-07-21 | Address | 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1991-08-29 | 1997-04-14 | Address | ATT: GENERAL COUNSEL, 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-07-17 | 1998-03-30 | Name | REISS MEDIA ENTERTAINMENT CORP. |
| 1989-07-07 | 1991-08-29 | Address | 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1989-07-07 | 1991-07-17 | Name | REISS MEDIA PRODUCTIONS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030522000195 | 2003-05-22 | CERTIFICATE OF DISSOLUTION | 2003-05-22 |
| 020208000558 | 2002-02-08 | CERTIFICATE OF CHANGE | 2002-02-08 |
| 991206000951 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 980330000615 | 1998-03-30 | CERTIFICATE OF AMENDMENT | 1998-03-30 |
| 970721002457 | 1997-07-21 | BIENNIAL STATEMENT | 1997-07-01 |
| 970414000710 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 930208002298 | 1993-02-08 | BIENNIAL STATEMENT | 1992-07-01 |
| 910829000210 | 1991-08-29 | CERTIFICATE OF CHANGE | 1991-08-29 |
| 910717000132 | 1991-07-17 | CERTIFICATE OF AMENDMENT | 1991-07-17 |
| C030682-2 | 1989-07-07 | CERTIFICATE OF INCORPORATION | 1989-07-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
