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REMEDIUM GROUP, INC.

Company Details

Name: REMEDIUM GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1990 (35 years ago)
Date of dissolution: 11 Jul 2014
Entity Number: 1428146
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7500 GRACE DRIVE, COLUMBIA, MD, United States, 21044
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PRENTICE HALL DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM M. CORCORAN Chief Executive Officer 7500 GRACE DRIVE, COLUMBIA, MD, United States, 21044

History

Start date End date Type Value
2014-07-11 2014-07-11 Name E & C LIQUIDATING CORP.
2014-07-11 2014-07-11 Name ENVIRONMENTAL LIABILITY MANAGEMENT, INC.
1998-04-20 2000-04-10 Address ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office)
1998-04-20 2000-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-04-20 2000-04-10 Address ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
1997-05-05 1998-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-14 1997-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14 1997-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-09-06 1995-03-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-09-06 1998-04-20 Address ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140711000122 2014-07-11 CERTIFICATE OF TERMINATION 2014-07-11
140711000118 2014-07-11 CERTIFICATE OF AMENDMENT 2014-07-11
140711000114 2014-07-11 CERTIFICATE OF AMENDMENT 2014-07-11
140711000108 2014-07-11 CERTIFICATE OF AMENDMENT 2014-07-11
020318002619 2002-03-18 BIENNIAL STATEMENT 2002-03-01
000410002581 2000-04-10 BIENNIAL STATEMENT 2000-03-01
980420002723 1998-04-20 BIENNIAL STATEMENT 1998-03-01
970505000133 1997-05-05 CERTIFICATE OF CHANGE 1997-05-05
950314000722 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14
940906002036 1994-09-06 BIENNIAL STATEMENT 1994-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State