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REMI INTERIORS, INC.

REMI INTERIORS, INC.

Company Details

Name:	REMI INTERIORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Aug 2002 (23 years ago)
Entity Number:	2800375
ZIP code:	10018
County:	Kings
Place of Formation:	New York
Address:	37 W 39TH ST, SUITE 1104, NEW YORK, NY, United States, 10018
Principal Address:	37 W 39TH STREET, SUITE 1104, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 917-279-4418

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

REMI INTERIORS INC 401(K) PLAN

2023

510419833

2024-10-11

REMI INTERIORS INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	541400
Sponsor’s telephone number	2122213225
Plan sponsor’s address	37 WEST 39TH STREET, NEW YORK, NY, 10018

DOS Process Agent

Name	Role	Address
MUHAREM SHEHU	DOS Process Agent	37 W 39TH ST, SUITE 1104, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
MUHAREM SHEHU	Chief Executive Officer	37 W 39TH STREET, SUITE 1104, NEW YORK, NY, United States, 10018

Licenses

Number	Status	Type	Date	End date
1305598-DCA	Active	Business	2008-12-09	2025-02-28

History

Start date	End date	Type	Value
2025-04-08	2025-04-08	Address	37 W 39TH STREET, SUITE 1104, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-03-13	2025-04-08	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-02-14	2025-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-01-29	2025-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-08-01	2025-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-07-30	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-07-17	2024-07-30	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-07-16	2024-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-07-10	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-05-09	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-07-28	2024-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-26	2023-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-04-07	2023-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2019-09-12	2025-04-08	Address	37 W 39TH STREET, SUITE 1104, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-09-12	2025-04-08	Address	37 W 39TH ST, SUITE 1104, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-05-17	2019-09-12	Address	37 W 39TH ST, SUITE 506, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-05-17	2019-09-12	Address	37 W 39TH STREET, SUITE 506, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2018-05-17	2019-09-12	Address	37 W 39TH STREET, SUITE 506, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-02-14	2018-05-17	Address	3 FIRST AVE, MERRICK, NY, 11566, 2426, USA (Type of address: Service of Process)
2005-02-14	2018-05-17	Address	3 FIRST AVE, MERRICK, NY, 11566, 2426, USA (Type of address: Principal Executive Office)
2005-02-14	2018-05-17	Address	3 DIRST AVE, MERRICK, NY, 11566, 2426, USA (Type of address: Chief Executive Officer)
2002-08-13	2005-02-14	Address	APT. #7-K, 1811 QUENTIN ROAD, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2002-08-13	2023-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250408001410	2025-04-08	BIENNIAL STATEMENT	2025-04-08
200803062889	2020-08-03	BIENNIAL STATEMENT	2020-08-01
190912060199	2019-09-12	BIENNIAL STATEMENT	2018-08-01
180517002000	2018-05-17	BIENNIAL STATEMENT	2016-08-01
050214002804	2005-02-14	BIENNIAL STATEMENT	2004-08-01
020813000488	2002-08-13	CERTIFICATE OF INCORPORATION	2002-08-13

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3569581	TRUSTFUNDHIC	INVOICED	2022-12-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
3569582	RENEWAL	INVOICED	2022-12-19	100	Home Improvement Contractor License Renewal Fee
3276740	TRUSTFUNDHIC	INVOICED	2020-12-30	200	Home Improvement Contractor Trust Fund Enrollment Fee
3266585	RENEWAL	INVOICED	2020-12-08	100	Home Improvement Contractor License Renewal Fee
2905228	RENEWAL	INVOICED	2018-10-05	100	Home Improvement Contractor License Renewal Fee
2905221	TRUSTFUNDHIC	INVOICED	2018-10-05	200	Home Improvement Contractor Trust Fund Enrollment Fee
2492139	TRUSTFUNDHIC	INVOICED	2016-11-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
2492140	RENEWAL	INVOICED	2016-11-17	100	Home Improvement Contractor License Renewal Fee
1913366	TRUSTFUNDHIC	INVOICED	2014-12-15	200	Home Improvement Contractor Trust Fund Enrollment Fee
1913367	RENEWAL	INVOICED	2014-12-15	100	Home Improvement Contractor License Renewal Fee
905904	TRUSTFUNDHIC	INVOICED	2013-06-13	200	Home Improvement Contractor Trust Fund Enrollment Fee
946475	RENEWAL	INVOICED	2013-06-13	100	Home Improvement Contractor License Renewal Fee
905905	TRUSTFUNDHIC	INVOICED	2011-05-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
946476	RENEWAL	INVOICED	2011-05-17	100	Home Improvement Contractor License Renewal Fee
905906	TRUSTFUNDHIC	INVOICED	2009-08-20	200	Home Improvement Contractor Trust Fund Enrollment Fee
946477	RENEWAL	INVOICED	2009-08-20	100	Home Improvement Contractor License Renewal Fee
905907	LICENSE	INVOICED	2008-12-09	50	Home Improvement Contractor License Fee
905908	FINGERPRINT	INVOICED	2008-12-08	75	Fingerprint Fee
905909	TRUSTFUNDHIC	INVOICED	2008-12-08	200	Home Improvement Contractor Trust Fund Enrollment Fee

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2309118

Other Personal Property Damage

2023-12-12

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-12-12
Termination Date	2024-07-26
Date Issue Joined	2024-01-24
Pretrial Conference Date	2024-03-05
Section	1332
Sub Section	PD
Status	Terminated

Parties

Name	AMGUARD INSURANCE COMPANY
Role	Plaintiff

Name	REMI INTERIORS, INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State