| Name: | KARDEXREMSTAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1997 (27 years ago) |
| Date of dissolution: | 17 Nov 2010 |
| Entity Number: | 2204820 |
| ZIP code: | 04092 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 41 EISENHOWER DRIVE, WESTBROOK, ME, United States, 04092 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOST MATHIS | Chief Executive Officer | THURGAUERSTRASSE 40, ZURICH 8050, Switzerland |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 EISENHOWER DRIVE, WESTBROOK, ME, United States, 04092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-07 | 2009-12-10 | Address | 41 EISENHOWER DRIVE, WESTBROOK, ME, 04092, 2032, USA (Type of address: Chief Executive Officer) |
| 2000-02-07 | 2003-11-26 | Address | 41 EISENHOWER DRIVE, WESTBROOK, ME, 04092, 2032, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2000-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-04 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-04 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101117000570 | 2010-11-17 | CERTIFICATE OF TERMINATION | 2010-11-17 |
| 091210003033 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 090812000582 | 2009-08-12 | CERTIFICATE OF AMENDMENT | 2009-08-12 |
| 071214002448 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002925 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031126002589 | 2003-11-26 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214002323 | 2001-12-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000207002764 | 2000-02-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 990930001253 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 971204000077 | 1997-12-04 | APPLICATION OF AUTHORITY | 1997-12-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
