| Name: | REMAPP INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1993 (31 years ago) (Companies founded in August 1993) |
| Entity Number: | 1747120 |
| ZIP code: | 06371 (Companies in Dutchess, 06371) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 31 SAUNDERS HOLLOW ROAD, OLD LYM, CT, United States, 06371 |
| Principal Address: | 31 SAUNDERS HOLLOW ROAD, OLD LYME, CT, United States, 06371 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REMAPP INTERNATIONAL CORP. | 1116634 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| HAROLD D EDMONDS | DOS Process Agent | 31 SAUNDERS HOLLOW ROAD, OLD LYM, CT, United States, 06371 |
| Name | Role | Address |
|---|---|---|
| HAROLD D EDMONDS | Chief Executive Officer | EASTPORT NORTH BUSINESS PARK, 8 VISTS DR BLDG 8, OLD LYME, CT, United States, 06371 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-06 | 2014-06-13 | Address | 31 SAUNDERS HOLLOW ROAD, OLD LYME, CT, 06371, USA (Type of address: Chief Executive Officer) |
| 2003-08-08 | 2005-12-06 | Address | 700 CANAL ST, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 2003-08-08 | 2005-12-06 | Address | 700 CANAL ST, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 2003-08-08 | 2005-12-06 | Address | 700 CANAL ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2001-11-20 | 2003-08-08 | Address | 50 GLENBROOK RD., 14C, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 2001-11-20 | 2003-08-08 | Address | 50 GLENBROOK RD, 14C, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2001-11-20 | 2003-08-08 | Address | 50 GLENBROOK RD., 14C, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 1999-10-01 | 2001-11-20 | Address | 50 GLENBROOK RD, STE 1E, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 1999-10-01 | 2001-11-20 | Address | 50 GLENBROOK RD, STE 1E, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2001-11-20 | Address | 50 GLENBROOK RD, STE 1E, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140613002254 | 2014-06-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 111214000434 | 2011-12-14 | ANNULMENT OF DISSOLUTION | 2011-12-14 |
| DP-1810031 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 090814002524 | 2009-08-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 070925002900 | 2007-09-25 | BIENNIAL STATEMENT | 2007-08-01 |
| 051206002873 | 2005-12-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 030808002711 | 2003-08-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 011120002172 | 2001-11-20 | BIENNIAL STATEMENT | 2001-08-01 |
| 991001002407 | 1999-10-01 | BIENNIAL STATEMENT | 1999-08-01 |
| 930804000448 | 1993-08-04 | CERTIFICATE OF INCORPORATION | 1993-08-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
