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REMANCO, INC.

Company Details

Name: REMANCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 1971 (54 years ago)
Date of dissolution: 26 Aug 2016
Entity Number: 302209
ZIP code: 60025
County: New York
Place of Formation: Delaware
Address: 1701 E LAKE AVE STE 260, GLENVIEW, IL, United States, 60025
Principal Address: 1701 E LAKE AVE, STE 260, GLENVIEW, IL, United States, 60025

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID J LIES Chief Executive Officer 1701 E LAKE AVE, STE 260, GLENVIEW, IL, United States, 60025

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1701 E LAKE AVE STE 260, GLENVIEW, IL, United States, 60025

History

Start date End date Type Value
2005-03-18 2016-08-26 Address 1701 E LAKE AVE, STE 260, GLENVIEW, IL, 60025, 2089, USA (Type of address: Service of Process)
2001-03-19 2005-03-18 Address 1301 S WOLF RD STE 203, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
2001-03-19 2005-03-18 Address 1301 S WOLF RD STE 203, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1999-09-22 2005-03-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-22 2016-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-26 2001-03-19 Address 2181 SOUTH FOSTER AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
1997-03-26 2001-03-19 Address 2181 SOUTH FOSTER AVE, WHEELING, IL, 60090, USA (Type of address: Principal Executive Office)
1993-04-06 1997-03-26 Address 6160 NORTH CICERO AVENUE, SUITE 306, CHICAGO, IL, 60646, 4308, USA (Type of address: Chief Executive Officer)
1993-04-06 1997-03-26 Address 6160 NORTH CICERO AVENUE, SUITE 306, CHICAGO, IL, 60646, 4308, USA (Type of address: Principal Executive Office)
1985-11-20 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160826000222 2016-08-26 SURRENDER OF AUTHORITY 2016-08-26
150202007751 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130214006336 2013-02-14 BIENNIAL STATEMENT 2013-02-01
110218002888 2011-02-18 BIENNIAL STATEMENT 2011-02-01
090204003045 2009-02-04 BIENNIAL STATEMENT 2009-02-01
070227002504 2007-02-27 BIENNIAL STATEMENT 2007-02-01
20051115065 2005-11-15 ASSUMED NAME LLC INITIAL FILING 2005-11-15
050318003000 2005-03-18 BIENNIAL STATEMENT 2005-02-01
030214002150 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010319002472 2001-03-19 BIENNIAL STATEMENT 2001-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State