| Name: | REMY INTERNATIONAL NY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2002 (23 years ago) |
| Entity Number: | 2751098 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 600 CORPORATION DR, PENDLETON, IN, United States, 46064 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN H WEBER | Chief Executive Officer | 600 CORPORATION DRIVE, PENDLETON, IN, United States, 46064 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-18 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-01 | 2010-05-03 | Address | 2902 ENTERPRISE DRIVE, ANDERSON, IN, 46013, USA (Type of address: Chief Executive Officer) |
| 2004-07-07 | 2006-05-01 | Address | 2902 ENTERPRISE DRIVE, ANDERSON, IN, 46013, USA (Type of address: Chief Executive Officer) |
| 2004-07-07 | 2008-05-15 | Address | 2902 ENTERPRISE DRIVE, ANDERSON, IN, 46013, USA (Type of address: Principal Executive Office) |
| 2002-04-04 | 2012-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35082 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120718002389 | 2012-07-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100503002629 | 2010-05-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080515002865 | 2008-05-15 | BIENNIAL STATEMENT | 2008-04-01 |
| 060501002693 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 040802000535 | 2004-08-02 | CERTIFICATE OF AMENDMENT | 2004-08-02 |
| 040707002662 | 2004-07-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020404000152 | 2002-04-04 | APPLICATION OF AUTHORITY | 2002-04-04 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
