| Name: | CAROLA REMER LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2013 (12 years ago) (Companies founded in February 2013) |
| Entity Number: | 4356990 |
| ZIP code: | 06612 (Companies in New York, 06612) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 FIELDSTONE DRIVE, EASTON, CT, United States, 06612 |
| Principal Address: | 485 NE 55TH TERRACE, MIAMI BEACH, FL, United States, 33137 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROLA REMER | Chief Executive Officer | 485 NE 55TH TERRACE, MIAMI BEACH, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| ALAN REED, CPA | DOS Process Agent | 10 FIELDSTONE DRIVE, EASTON, CT, United States, 06612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 1000 VENETIAN WAY APT 301, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 485 NE 55TH TERRACE, MIAMI BEACH, FL, 33137, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2023-08-08 | Address | 1000 VENETIAN WAY APT 301, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2015-12-09 | 2023-08-08 | Address | 10 FIELDSTONE DRIVE, EASTON, CT, 06612, USA (Type of address: Service of Process) |
| 2015-12-09 | 2021-02-03 | Address | 108 EAST 96TH STREET, 11E, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2013-02-06 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-06 | 2015-12-09 | Address | 228 PARK AVE S #57268, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808003809 | 2023-08-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061715 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 170202007092 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 151209006002 | 2015-12-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206001358 | 2013-02-06 | CERTIFICATE OF INCORPORATION | 2013-02-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
