| Name: | R.E.M. CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1962 (63 years ago) |
| Entity Number: | 145265 |
| ZIP code: | 11702 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 305 VIZCAYA DRIVE, PALM BEACH GARDENS, FL, United States, 33418 |
| Address: | 50 THE CRESCENT, #D-2, BABYLON, NY, United States, 11702 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANA WEINZIERL | Agent | 58 LONGSHORE STREET, BAYSHORE, NY, 11706 |
| Name | Role | Address |
|---|---|---|
| JEAN KRETZ | DOS Process Agent | 50 THE CRESCENT, #D-2, BABYLON, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| JEAN KRETZ | Chief Executive Officer | 305 VIZCAYA DRIVE, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-19 | 2014-04-08 | Address | 58 LONGSHORE STREET, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2010-03-02 | 2012-03-19 | Address | 99 WEST FARM DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2008-02-28 | 2010-03-02 | Address | 99 WEST FARM DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2008-02-28 | 2011-11-03 | Address | 99 WEST FARM DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2008-02-28 | 2011-11-03 | Address | 99 WEST FARM DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2006-07-07 | 2008-02-28 | Address | 99 WEST FARM DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2006-07-07 | 2008-02-28 | Address | 99 WEST FARM DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1962-02-13 | 2008-02-28 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408002143 | 2014-04-08 | BIENNIAL STATEMENT | 2014-02-01 |
| 120319002837 | 2012-03-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 111202000075 | 2011-12-02 | CERTIFICATE OF CHANGE | 2011-12-02 |
| 111103002826 | 2011-11-03 | AMENDMENT TO BIENNIAL STATEMENT | 2010-02-01 |
| 100302002037 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080228003221 | 2008-02-28 | BIENNIAL STATEMENT | 2008-02-01 |
| 060707002561 | 2006-07-07 | BIENNIAL STATEMENT | 2006-02-01 |
| B763049-2 | 1989-04-06 | ASSUMED NAME CORP INITIAL FILING | 1989-04-06 |
| 311950 | 1962-02-13 | CERTIFICATE OF INCORPORATION | 1962-02-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
