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 |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 6325 ardrey kell rd., suite 200, CHARLOTTE, NC, United States, 28277 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
DANIEL SCHUSTER | Chief Executive Officer | 6325 ARDREY KELL RD., SUITE 200, CHARLOTTE, NC, United States, 28277 |
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) |
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