REMY AMERICAS INC. - Florida Company Profile
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| Entity Name: | REMY AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 | 133083010 |
| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-04-05 |
| ANNUAL REPORT | 1998-09-02 |
| ANNUAL REPORT | 1997-04-04 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State