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REMBRANDT INTERNATIONAL COMPANY HOLDINGS INC.

Company Details

Name: REMBRANDT INTERNATIONAL COMPANY HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 1996 (28 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 2086806
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: TWO WALL STREET, NEW YORK, NY, United States, 10005
Principal Address: C/O LORD SECURITIES CORP, 2 WALL ST, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DEAN A CHRISTIANSEN Chief Executive Officer C/O LORD SECURITIES CORP, 2 WALL ST, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O LORD SECURITIES CORPORATION DOS Process Agent TWO WALL STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1998-11-09 2000-11-15 Address C/O LORD SECURITIES CORP, 2 WALL ST, NEW YORK, NY, 10005, 2001, USA (Type of address: Chief Executive Officer)
1998-11-09 2000-11-15 Address C/O LORD SECURITIES CORP, 2 WALL ST, NEW YORK, NY, 10005, 2001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-1517804 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
001115002584 2000-11-15 BIENNIAL STATEMENT 2000-11-01
981109002303 1998-11-09 BIENNIAL STATEMENT 1998-11-01
961121000477 1996-11-21 APPLICATION OF AUTHORITY 1996-11-21

Date of last update: 21 Jan 2025

Sources: New York Secretary of State