| Name: | REMPREX, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Sep 2009 (15 years ago) |
| Entity Number: | 3851992 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-02 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-12-02 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-04-28 | 2020-12-02 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-03-22 | 2020-12-02 | Address | 90 STATE STREET,, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-09-02 | 2016-04-28 | Address | ROSENBERG CALICA & BIRNEY LLP, 100 GARDEN CITY PLZ, SUITE 408, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905003510 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002670 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 201202000882 | 2020-12-02 | CERTIFICATE OF CHANGE | 2020-12-02 |
| 190917060478 | 2019-09-17 | BIENNIAL STATEMENT | 2019-09-01 |
| 170911006413 | 2017-09-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 160428000865 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 160322000710 | 2016-03-22 | CERTIFICATE OF AMENDMENT | 2016-03-22 |
| 131002006293 | 2013-10-02 | BIENNIAL STATEMENT | 2013-09-01 |
| 111020002258 | 2011-10-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 091106000451 | 2009-11-06 | CERTIFICATE OF PUBLICATION | 2009-11-06 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
