| Name: | REMI HOLDINGS, LLC OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jan 2013 (12 years ago) |
| Entity Number: | 4350945 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | REMI HOLDINGS, LLC |
| Fictitious Name: | REMI HOLDINGS, LLC OF 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 |
|---|---|---|---|
| 2014-12-04 | 2025-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-12-04 | 2025-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-01-25 | 2014-12-04 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-01-25 | 2014-12-04 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002359 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230124002591 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106060713 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190130060090 | 2019-01-30 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117006569 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006268 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 141204000312 | 2014-12-04 | CERTIFICATE OF CHANGE | 2014-12-04 |
| 130125000169 | 2013-01-25 | APPLICATION OF AUTHORITY | 2013-01-25 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
