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R.E.M. CONSTRUCTION CORP.

R.E.M. CONSTRUCTION CORP.

Company Details

Name:	R.E.M. CONSTRUCTION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 1962 (63 years ago)
Entity Number:	145265
ZIP code:	11702
County:	Suffolk
Place of Formation:	New York
Principal Address:	305 VIZCAYA DRIVE, PALM BEACH GARDENS, FL, United States, 33418
Address:	50 THE CRESCENT, #D-2, BABYLON, NY, United States, 11702

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
DIANA WEINZIERL	Agent	58 LONGSHORE STREET, BAYSHORE, NY, 11706

DOS Process Agent

Name	Role	Address
JEAN KRETZ	DOS Process Agent	50 THE CRESCENT, #D-2, BABYLON, NY, United States, 11702

Chief Executive Officer

Name	Role	Address
JEAN KRETZ	Chief Executive Officer	305 VIZCAYA DRIVE, PALM BEACH GARDENS, FL, United States, 33418

History

Start date	End date	Type	Value
2012-03-19	2014-04-08	Address	58 LONGSHORE STREET, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
2010-03-02	2012-03-19	Address	99 WEST FARM DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2008-02-28	2010-03-02	Address	99 WEST FARM DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2008-02-28	2011-11-03	Address	99 WEST FARM DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2008-02-28	2011-11-03	Address	99 WEST FARM DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
140408002143	2014-04-08	BIENNIAL STATEMENT	2014-02-01
120319002837	2012-03-19	BIENNIAL STATEMENT	2012-02-01
111202000075	2011-12-02	CERTIFICATE OF CHANGE	2011-12-02
111103002826	2011-11-03	AMENDMENT TO BIENNIAL STATEMENT	2010-02-01
100302002037	2010-03-02	BIENNIAL STATEMENT	2010-02-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State