REMY AMERICAS INC.

Company Details

Entity Name:	REMY AMERICAS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	01 Mar 1989 (36 years ago)
Date of dissolution:	05 Apr 1999 (26 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	05 Apr 1999 (26 years ago)
Document Number:	P23212
FEI/EIN Number	13-3083010
Address:	1350 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY 10019
Mail Address:	ATT: GENERAL COUNSEL, 1350 AVE. OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY 10019
Place of Formation:	DELAWARE

Chairman

Name	Role	Address
MEYERS, DAVID	Chairman	1350 AVENUE OF THE AMERICAS, NEW YORK, NY 10019

Director

Name	Role	Address
MEYERS, DAVID	Director	1350 AVENUE OF THE AMERICAS, NEW YORK, NY 10019
KINCH, JULIE	Director	1350 AVENUE OF THE AMERICAS, NEW YORK, NY 10019
HALMI, MARTIN	Director	1350 AVENUE OF THE AMERICAS, NEW YORK, NY 10019

Vice President

Name	Role	Address
KINCH, JULIE	Vice President	1350 AVENUE OF THE AMERICAS, NEW YORK, NY 10019

Secretary

Name	Role	Address
KINCH, JULIE	Secretary	1350 AVENUE OF THE AMERICAS, NEW YORK, NY 10019

Treasurer

Name	Role	Address
HALMI, MARTIN	Treasurer	1350 AVENUE OF THE AMERICAS, NEW YORK, NY 10019

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1999-04-05	No data	No data
REINSTATEMENT	1996-08-01	No data	No data
CHANGE OF MAILING ADDRESS	1996-08-01	1350 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY 10019	No data
REVOKED FOR ANNUAL REPORT	1995-08-25	No data	No data
NAME CHANGE AMENDMENT	1991-12-24	REMY AMERICAS INC.	No data
CHANGE OF PRINCIPAL ADDRESS	1991-02-19	1350 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY 10019	No data

Documents

Name	Date
Withdrawal	1999-04-05
ANNUAL REPORT	1998-09-02
ANNUAL REPORT	1997-04-04

Date of last update: 03 Feb 2025

Sources: Florida Department of State