| Name: | REMMUS NYC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2013 (11 years ago) |
| Entity Number: | 4479772 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SUMMER NYC, INC. |
| Fictitious Name: | REMMUS NYC |
| Address: | 360 PARK AVE SOUTH, FLOOR 16, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| SPRING NYC, INC. | DOS Process Agent | 360 PARK AVE SOUTH, FLOOR 16, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ALAN TISCH | Chief Executive Officer | 360 PARK AVE SOUTH, FLOOR 16, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-13 | 2018-10-30 | Name | SPRING NYC, INC. |
| 2016-12-19 | 2017-04-13 | Name | SHOPSPRING, INC. |
| 2016-12-19 | 2017-10-10 | Address | 162 5TH AVE, FLOOR 3, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-12-19 | 2017-10-10 | Address | 162 5TH AVE, FLOOR 3, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2016-12-19 | 2017-10-10 | Address | 162 5TH AVE, FLOOR 3, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-10-30 | 2016-12-19 | Name | JELLO LABS, INC. |
| 2013-10-30 | 2016-12-19 | Address | 343 W. 16TH STREET, SUITE 1, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181030000089 | 2018-10-30 | CERTIFICATE OF AMENDMENT | 2018-10-30 |
| 171010006466 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 170413000535 | 2017-04-13 | CERTIFICATE OF AMENDMENT | 2017-04-13 |
| 161219000543 | 2016-12-19 | CERTIFICATE OF AMENDMENT | 2016-12-19 |
| 161219006030 | 2016-12-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030000108 | 2013-10-30 | APPLICATION OF AUTHORITY | 2013-10-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
