| Name: | REMINGTON ARMS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1993 (31 years ago) |
| Date of dissolution: | 26 Jul 2011 |
| Entity Number: | 1773429 |
| ZIP code: | 27025 |
| County: | Herkimer |
| Place of Formation: | Delaware |
| Address: | 870 REMINGTON DRIVE, MADISON, NC, United States, 27025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 870 REMINGTON DRIVE, MADISON, NC, United States, 27025 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THEODORE H TORBECK | Chief Executive Officer | 870 REMINGTON DRIVE, MADISON, NC, United States, 27025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-07 | 2009-12-22 | Address | 870 REMINGTON DRIVE, MADISON, NC, 27025, USA (Type of address: Chief Executive Officer) |
| 1999-09-23 | 2009-10-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-12-28 | 2000-01-07 | Address | CLAYTON DUBILIER & RICE, INC., 126 EAST 56TH STREET, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-12-28 | 1997-11-26 | Address | 1011 CENTRE ROAD, SECOND FLOOR, WILMINGTON, DE, 19805, 1270, USA (Type of address: Principal Executive Office) |
| 1993-11-18 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-11-18 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110726000264 | 2011-07-26 | CERTIFICATE OF TERMINATION | 2011-07-26 |
| 091222002042 | 2009-12-22 | BIENNIAL STATEMENT | 2009-11-01 |
| 091014000236 | 2009-10-14 | CERTIFICATE OF MERGER | 2009-10-14 |
| 071123002398 | 2007-11-23 | BIENNIAL STATEMENT | 2007-11-01 |
| 060119003048 | 2006-01-19 | BIENNIAL STATEMENT | 2005-11-01 |
| 031208002017 | 2003-12-08 | BIENNIAL STATEMENT | 2003-11-01 |
| 011130002501 | 2001-11-30 | BIENNIAL STATEMENT | 2001-11-01 |
| 000107002338 | 2000-01-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 990923000993 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 971126002248 | 1997-11-26 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
