REMY COINTREAU USA, INC. has been set up 4/8/1999 in state DE.
The current status of the business is Active. The REMY COINTREAU USA, INC. principal address is 1290 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10104.
Meanwhile you can send your letters to 1290 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10104.
The company`s registered agent is THE PRENTICE-HALL CORPORATION SYSTEM, INC. 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are President - Mclernon Ian A, Chairman, F, O - Floam Dennis J, G, Chairman, Secretary - Babkow David P. The last significant event in the company history is REINSTATEMENT which is dated by 5/29/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/15/2020.
Company number F99000001848
Status Active
FEI number 133087192
Company Type Foreign for Profit
Home State DE
Last activity date 5/29/2013
Date Of Incorporation 4/8/1999
Principal Address
1290 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10104
Mailing Address 1290 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10104
REMY COINTREAU USA, INC. Principals
Ian A Mclernon
President
Mclernon Ian A
Address
50 WEST STREET, NEW YORK, NY, 10006
Dennis J Floam
Chairman, F, O
Floam Dennis J
Address
1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104
David P Babkow
G, Chairman, Secretary
Babkow David P
Address
1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104
Last Annual Reports
2020 1/15/2020
2020 1/15/2020
2019 3/1/2019
Registered Agent
Agent Name THE PRENTICE-HALL CORPORATION SYSTEM, INC. (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
REMY COINTREAU USA, INC. Events
10/1/2004 REVOKED FOR ANNUAL REPORT
12/13/2005 CANCEL ADM DISS/REV
1/12/2006 NAME CHANGE AMENDMENT
9/15/2006 REVOKED FOR ANNUAL REPORT
5/29/2013 REINSTATEMENT
Florida