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CAROLA REMER LTD.

Company Details

Name: CAROLA REMER LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2013 (12 years ago)
Entity Number: 4356990
ZIP code: 06612
County: New York
Place of Formation: New York
Principal Address: 479 NE 56TH STREET, MIAMI, FL, United States, 33137
Address: 10 FIELDSTONE DRIVE, EASTON, CT, United States, 06612

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CAROLA REMER Chief Executive Officer 479 NE 56TH STREET, MIAMI, FL, United States, 33137

DOS Process Agent

Name Role Address
ALAN REED, CPA DOS Process Agent 10 FIELDSTONE DRIVE, EASTON, CT, United States, 06612

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 479 NE 56TH STREET, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer)
2025-02-03 2025-02-03 Address 1000 VENETIAN WAY APT 301, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer)
2025-02-03 2025-02-03 Address 485 NE 55TH TERRACE, MIAMI BEACH, FL, 33137, USA (Type of address: Chief Executive Officer)
2023-08-08 2025-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-08 2023-08-08 Address 1000 VENETIAN WAY APT 301, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address 485 NE 55TH TERRACE, MIAMI BEACH, FL, 33137, USA (Type of address: Chief Executive Officer)
2023-08-08 2025-02-03 Address 485 NE 55TH TERRACE, MIAMI BEACH, FL, 33137, USA (Type of address: Chief Executive Officer)
2023-08-08 2025-02-03 Address 10 FIELDSTONE DRIVE, EASTON, CT, 06612, USA (Type of address: Service of Process)
2023-08-08 2025-02-03 Address 1000 VENETIAN WAY APT 301, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer)
2021-02-03 2023-08-08 Address 1000 VENETIAN WAY APT 301, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250203006507 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230808003809 2023-08-08 BIENNIAL STATEMENT 2023-02-01
210203061715 2021-02-03 BIENNIAL STATEMENT 2021-02-01
170202007092 2017-02-02 BIENNIAL STATEMENT 2017-02-01
151209006002 2015-12-09 BIENNIAL STATEMENT 2015-02-01
130206001358 2013-02-06 CERTIFICATE OF INCORPORATION 2013-02-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State