| Name: | 100 REMINGTON HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2002 (22 years ago) (Companies founded in October 2002) |
| Entity Number: | 2820146 |
| ZIP code: | 11733 (Companies in Suffolk, 11733) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 15 CHESTNUT AVE, POQUOTT, NY, United States, 11733 |
| Principal Address: | 15 CHESTNUT AVENUE, POQUOTT, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 100 REMINGTON HOLDING CORP. | DOS Process Agent | 15 CHESTNUT AVE, POQUOTT, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| RICHARD PARRISH | Chief Executive Officer | 19232 N 101ST STREET, SCOTTSDALE, AZ, United States, 85255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 19232 N 101ST STREET, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-16 | Address | 15 CHESTNUT AVE, POQUOTT, NY, 11733, USA (Type of address: Service of Process) |
| 2020-05-08 | 2020-10-02 | Address | 15 CHESTNUT AVE, POQUOTT, NY, 11733, USA (Type of address: Service of Process) |
| 2020-05-08 | 2024-10-16 | Address | 19232 N 101ST STREET, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 2002-10-07 | 2020-05-08 | Address | ONE VILLAGE PLAZA, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 2002-10-07 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016002231 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 201002061496 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 200508060466 | 2020-05-08 | BIENNIAL STATEMENT | 2018-10-01 |
| 021007000708 | 2002-10-07 | CERTIFICATE OF INCORPORATION | 2002-10-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
