| Name: | REM DISTRIBUTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1996 (29 years ago) |
| Entity Number: | 2022972 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 60 CARLETON AVENUE, SUITE 202, ISLIP TERRACE, NY, United States, 11752 |
| Address ZIP Code: | 11752 |
| Principal Address: | MARK D. GEISELMAN, 60 CARLETON AVE / SUITE 202, ISLIP TERRACE, NY, United States, 11752 |
| Principal Address ZIP Code: | 11752 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 CARLETON AVENUE, SUITE 202, ISLIP TERRACE, NY, United States, 11752 |
| Name | Role | Address |
|---|---|---|
| TODD O'CONNELL | Agent | 60 CARLETON AVENUE, SUITE 202, ISLIP TERRACE, NY, 11752 |
| Name | Role | Address |
|---|---|---|
| MARK D. GEISELMAN | Chief Executive Officer | 364 WEST FULTON ST., LONG BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-13 | 2011-01-11 | Address | 60 CARLETON AVE, STE 202, ISLIP TERRACE, NY, 11752, 1533, USA (Type of address: Service of Process) |
| 2004-06-15 | 2010-04-15 | Address | 60 CARLETON AVE / SUITE 202, ISLIP TERRACE, NY, 11752, 1533, USA (Type of address: Chief Executive Officer) |
| 2004-06-15 | 2006-04-13 | Address | MARK D. GEISELMAN, 60 CARLETON AVE / SUITE 202, ISLIP TERRACE, NY, 11752, 1533, USA (Type of address: Service of Process) |
| 1998-05-28 | 2004-06-15 | Address | 248 W PARK AVE, STE 222, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 1998-05-28 | 2004-06-15 | Address | 248 W PARK AVE, STE 222, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 1998-05-28 | 2004-06-15 | Address | 248 W PARK AVE, STE 222, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 1996-04-24 | 1998-05-28 | Address | 3384 LONG BEACH RD STE 384, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110111000822 | 2011-01-11 | CERTIFICATE OF CHANGE | 2011-01-11 |
| 100415003291 | 2010-04-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002785 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060413002861 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040615002559 | 2004-06-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410002576 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000823002364 | 2000-08-23 | BIENNIAL STATEMENT | 2000-04-01 |
| 980528002638 | 1998-05-28 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424000261 | 1996-04-24 | CERTIFICATE OF INCORPORATION | 1996-04-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
