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REMSEN HOLDINGS II CORP.

Company Details

Entity Name: REMSEN HOLDINGS II CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 26 Oct 1992 (32 years ago)
Date of dissolution: 25 Aug 1995 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (29 years ago)
Document Number: P41160
FEI/EIN Number 13-3675638
Address: 2000 S. OCEAN BLVD., STE. 409S, PALM BCH., FL 33480
Mail Address: 2000 S. OCEAN BLVD., STE. 409S, PALM BCH., FL 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
PERLMUTTER, ISAAC President 2000 SOUTH OCEAN BLVD., SUITE 4095, PALM BEACH, FL 33480

Treasurer

Name Role Address
PERLMUTTER, ISAAC Treasurer 2000 SOUTH OCEAN BLVD., SUITE 4095, PALM BEACH, FL 33480

Director

Name Role Address
PERLMUTTER, ISAAC Director 2000 SOUTH OCEAN BLVD., SUITE 4095, PALM BEACH, FL 33480
AHEARN, JOSEPH M Director %333 EAST 38TH STREET, NEW YORK, NY 10016

Vice President

Name Role Address
AHEARN, JOSEPH M Vice President %333 EAST 38TH STREET, NEW YORK, NY 10016

Secretary

Name Role Address
AHEARN, JOSEPH M Secretary %333 EAST 38TH STREET, NEW YORK, NY 10016

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-08-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-07-19 2000 S. OCEAN BLVD., STE. 409S, PALM BCH., FL 33480 No data
CHANGE OF MAILING ADDRESS 1994-07-19 2000 S. OCEAN BLVD., STE. 409S, PALM BCH., FL 33480 No data
REGISTERED AGENT NAME CHANGED 1993-09-14 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 1993-09-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State