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REMI OF NEW YORK

Company Details

Name: REMI OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 2013 (12 years ago)
Date of dissolution: 01 Jun 2022
Entity Number: 4349244
ZIP code: 28277
County: New York
Place of Formation: Delaware
Foreign Legal Name: REMI CORPORATION
Fictitious Name: REMI OF NEW YORK
Address: 6325 ardrey kell rd., suite 200, CHARLOTTE, NC, United States, 28277
Principal Address: 6325 ARDREY KELL RD., SUITE 200, CHARLOTTE, NC, United States, 28277

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 6325 ardrey kell rd., suite 200, CHARLOTTE, NC, United States, 28277

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
DANIEL SCHUSTER Chief Executive Officer 6325 ARDREY KELL RD., SUITE 200, CHARLOTTE, NC, United States, 28277

History

Start date End date Type Value
2021-01-05 2022-06-09 Address 6325 ARDREY KELL RD., SUITE 200, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2015-01-14 2021-01-05 Address 11325 N. COMMUNITY HOUSE ROAD, SUITE 300, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2014-12-04 2022-06-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-01-22 2014-12-04 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220609001249 2022-06-01 SURRENDER OF AUTHORITY 2022-06-01
210105060135 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190130060083 2019-01-30 BIENNIAL STATEMENT 2019-01-01
170117006577 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150114006304 2015-01-14 BIENNIAL STATEMENT 2015-01-01
141204000268 2014-12-04 CERTIFICATE OF CHANGE 2014-12-04
130122000948 2013-01-22 APPLICATION OF AUTHORITY 2013-01-22

Date of last update: 25 Nov 2024

Sources: New York Secretary of State