| Name: | 89 REMINGTON PROPERTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 2014 (10 years ago) |
| Entity Number: | 4604281 |
| County: | Nassau |
| Date of dissolution: | 22 Aug 2024 |
| Place of Formation: | New York |
| Address: | 89 Remington Road, Manhasset, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Principal Address: | Rua Lourenço Castanho 367, Vila Nova Conceicao, São Paulo, Brazil |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRIQUE S SILVA | DOS Process Agent | 89 Remington Road, Manhasset, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| CÉSAR AUGUSTO SIZENANDO SILVA | Chief Executive Officer | RUA LOURENÇO CASTANHO 367, VILA NOVA CONCEICAO, SÃO PAULO, Brazil |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | RUA LOURENÇO CASTANHO 367, VILA NOVA CONCEICAO, SÃO PAULO, BRA (Type of address: Chief Executive Officer) |
| 2024-07-14 | 2024-07-14 | Address | RUA LOURENÇO CASTANHO 367, VILA NOVA CONCEICAO, SÃO PAULO, BRA (Type of address: Chief Executive Officer) |
| 2024-07-14 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-14 | 2024-08-22 | Address | RUA LOURENÇO CASTANHO 367, VILA NOVA CONCEICAO, SÃO PAULO, BRA (Type of address: Chief Executive Officer) |
| 2024-07-14 | 2024-08-22 | Address | 89 Remington Road, Manhasset, NY, 11030, USA (Type of address: Service of Process) |
| 2014-07-10 | 2024-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-10 | 2024-07-14 | Address | 64 SMITHTOWN BOULEVARD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822003291 | 2024-08-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-22 |
| 240714000078 | 2024-07-14 | BIENNIAL STATEMENT | 2024-07-14 |
| 220716000838 | 2022-07-16 | BIENNIAL STATEMENT | 2022-07-01 |
| 220516003181 | 2022-05-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 140710010026 | 2014-07-10 | CERTIFICATE OF INCORPORATION | 2014-07-10 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
