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REMATE (USA) INC.

Company Details

Name: REMATE (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2002 (22 years ago)
Entity Number: 2795914
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 499 PARK AVENUE, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZNKRN7VB11VJ03 2795914 US-NY GENERAL ACTIVE 2002-08-01

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters 499 PARK AVENUE, New York, US-NY, US, 10022

Registration details

Registration Date 2013-09-27
Last Update 2024-06-21
Status ISSUED
Next Renewal 2025-06-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2795914

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JACQUES LEVY Chief Executive Officer 499 PARK AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-08-16 2024-08-16 Address 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-08-10 2024-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-11 2024-08-16 Address 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-01-25 2024-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-01-25 2020-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-11 2016-08-11 Address 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-06-09 2016-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-06-09 2016-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-12-05 2014-06-09 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2013-12-05 2014-06-09 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240816002054 2024-08-16 BIENNIAL STATEMENT 2024-08-16
220817003644 2022-08-17 BIENNIAL STATEMENT 2022-08-01
200810060195 2020-08-10 BIENNIAL STATEMENT 2020-08-01
180807006695 2018-08-07 BIENNIAL STATEMENT 2018-08-01
160811006092 2016-08-11 BIENNIAL STATEMENT 2016-08-01
160125001231 2016-01-25 CERTIFICATE OF CHANGE 2016-01-25
140911002000 2014-09-11 BIENNIAL STATEMENT 2014-08-01
140609000215 2014-06-09 CERTIFICATE OF CHANGE 2014-06-09
131205000607 2013-12-05 CERTIFICATE OF CHANGE 2013-12-05
130314002266 2013-03-14 BIENNIAL STATEMENT 2012-08-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State