| Name: | W. J. REMARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1998 (26 years ago) |
| Entity Number: | 2310460 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | PO BOX 363, CLIFTON PARK, NY, United States, 12065 |
| Address ZIP Code: | 12065 |
| Principal Address: | 12 Fire Road, Clifton Park, NY, United States, 12065 |
| Principal Address ZIP Code: | 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK KRAMER | Chief Executive Officer | P.O. BOX 363, CLIFTON PARK, NY, United States, 12065 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK KRAMER | DOS Process Agent | PO BOX 363, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-23 | 2023-08-23 | Address | P.O. BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2023-08-23 | Address | PO BOX 46, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2012-12-13 | 2023-08-23 | Address | PO BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2007-02-13 | 2023-08-23 | Address | PO BOX 46, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2002-10-15 | 2012-12-13 | Address | PO BOX 4536, 3073 RT 50, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2002-10-15 | 2007-02-13 | Address | 197 WOLF ROAD, COLONIE, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2001-03-15 | 2002-10-15 | Address | 197 WOLF RD, COLONIE, NY, 12205, USA (Type of address: Principal Executive Office) |
| 2001-03-15 | 2002-10-15 | Address | PO BOX 46, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1998-10-27 | 2002-10-15 | Address | ATTENTION: FRANK KRAMER, ROUTE 50, SARATOGA MALL, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1998-10-27 | 2013-03-04 | Address | 59 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, 2006, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230823004133 | 2023-08-23 | BIENNIAL STATEMENT | 2022-10-01 |
| 141023006324 | 2014-10-23 | BIENNIAL STATEMENT | 2014-10-01 |
| 130304000441 | 2013-03-04 | CERTIFICATE OF CHANGE | 2013-03-04 |
| 121213002043 | 2012-12-13 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014002901 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002002870 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 070213002929 | 2007-02-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 041201002275 | 2004-12-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 021015002194 | 2002-10-15 | BIENNIAL STATEMENT | 2002-10-01 |
| 010315002403 | 2001-03-15 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
