| Name: | REMOTE AND SUBLIME, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Date of dissolution: | 03 May 2022 |
| Entity Number: | 3276149 |
| ZIP code: | 12076 (Companies in New York, 12076) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 315 Meeghan Road, Gilboa, NY, United States, 12076 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE DE KERANGAL | Chief Executive Officer | 315 MEEGHAN ROAD, GILBOA, NY, United States, 12076 |
| Name | Role | Address |
|---|---|---|
| PIERRE DE KERANGAL | DOS Process Agent | 315 Meeghan Road, Gilboa, NY, United States, 12076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-18 | 2022-09-18 | Address | 130 W THIRD STREET 4TH FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-09-18 | 2022-09-18 | Address | 315 MEEGHAN ROAD, GILBOA, NY, 12076, USA (Type of address: Chief Executive Officer) |
| 2012-04-04 | 2022-09-18 | Address | 130 W THIRD STREET 4TH FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2012-04-04 | 2022-09-18 | Address | 130 W THIRD STREET 4TH FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-01-28 | 2012-04-04 | Address | 130 W THIRD STREET / 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-01-28 | 2012-04-04 | Address | 130 W THIRD STREET / 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-01-28 | 2012-04-04 | Address | 130 W THIRD STREET / 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2005-11-02 | 2008-01-28 | Address | ATT: MIREK FAJIT, 466 LEXINGTON AVE 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-11-02 | 2022-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220918000339 | 2022-05-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-03 |
| 220307000093 | 2022-03-07 | BIENNIAL STATEMENT | 2021-11-01 |
| 120404002947 | 2012-04-04 | BIENNIAL STATEMENT | 2011-11-01 |
| 091125002076 | 2009-11-25 | BIENNIAL STATEMENT | 2009-11-01 |
| 080128003178 | 2008-01-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 051102000382 | 2005-11-02 | CERTIFICATE OF INCORPORATION | 2005-11-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
