REMY AMERICAS INC. - Florida Company Profile

Company Details

Entity Name:	REMY AMERICAS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
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	133083010 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

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

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1999-04-05	-	-
REINSTATEMENT	1996-08-01	-	-
CHANGE OF MAILING ADDRESS	1996-08-01	1350 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY 10019	-
REVOKED FOR ANNUAL REPORT	1995-08-25	-	-
NAME CHANGE AMENDMENT	1991-12-24	REMY AMERICAS INC.	-
CHANGE OF PRINCIPAL ADDRESS	1991-02-19	1350 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY 10019	-

Documents

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State