| Name: | REMCO AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1992 (33 years ago) |
| Date of dissolution: | 26 Jun 2001 |
| Entity Number: | 1628032 |
| ZIP code: | 75024 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 5700 TENNYSON PARKWAY, 3RD FLOOR, PLANO, TX, United States, 75024 |
| Principal Address: | 5700 TENNYSON PKWY, 3RD FL, PLANO, TX, United States, 75024 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J ERNEST TALLEY | Chief Executive Officer | 5700 TENNYSON PKWY, 3RD FL, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5700 TENNYSON PARKWAY, 3RD FLOOR, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-05 | 2001-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-05 | 2001-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-04-30 | 2000-07-10 | Address | 8200 E THORN DR, WICHITA, KS, 67226, USA (Type of address: Principal Executive Office) |
| 1996-04-30 | 2000-07-10 | Address | 8200 E THORN DR, WICHITA, KS, 67226, USA (Type of address: Chief Executive Officer) |
| 1995-11-14 | 1997-05-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-07-19 | 1996-04-30 | Address | 10333 RICHMOND AVENUE, SUITE 300, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
| 1993-07-19 | 1996-04-30 | Address | 10333 RICHMOND AVENUE, SUITE 300, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 1993-07-19 | 1995-11-14 | Address | 10333 RICHMOND AVENUE, SUITE 300, HOUSTON, TX, 77042, USA (Type of address: Service of Process) |
| 1992-04-10 | 1993-07-19 | Address | P.O. BOX 42946, HOUSTON, TX, 77242, 2946, USA (Type of address: Service of Process) |
| 1992-04-10 | 1997-05-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010626000079 | 2001-06-26 | SURRENDER OF AUTHORITY | 2001-06-26 |
| 000710002665 | 2000-07-10 | BIENNIAL STATEMENT | 2000-04-01 |
| 980508002409 | 1998-05-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 970505000800 | 1997-05-05 | CERTIFICATE OF CHANGE | 1997-05-05 |
| 960430002633 | 1996-04-30 | BIENNIAL STATEMENT | 1996-04-01 |
| 951114000293 | 1995-11-14 | CERTIFICATE OF CHANGE | 1995-11-14 |
| 930719002633 | 1993-07-19 | BIENNIAL STATEMENT | 1993-04-01 |
| 920410000352 | 1992-04-10 | APPLICATION OF AUTHORITY | 1992-04-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
