REMY Cointreau Usa, Inc. is an active Californian business entity incorporated 15th February 1983. CSC - Lawyers Incorporating Service acts as the agent for this company.

Company Data

Company NameREMY Cointreau Usa, Inc.
Company AgentCSC - Lawyers Incorporating Service
Company StatusActive
Entity Number1134783
Entity TypeStock Corporation - Out of State - Stock
JurisdictionDelaware
Incorporation Date15 February 1983 (41 years, 1 month ago)

Principal & Mailing Address

Address3 Times Square, 20th Floor
New York, NY 10036
Map

Agent

Agent Details1505 Corporation
CSC - Lawyers Incorporating Service

History

31 August 2023Statement of Information BA20231366652
Field NameChanged FromChanged To
Principal Address 11290 Avenue Of The Americas3 Times Square, 20th Floor
Principal Postal Code1010410036
Annual Report Due Date2/28/20232/29/2024
Labor JudgementN
8 December 2021Statement of Information LBA17374420
Field NameChanged FromChanged To
Legacy CommentLegacy number: H018119
26 April 2018System Amendment - SI Delinquency for the year of 0 LBA17374418
13 October 2015System Amendment - Penalty Certification - SI LBA17374417
Field NameChanged FromChanged To
Legacy CommentSOS Certification
13 May 2015System Amendment - SI Delinquency for the year of 0 LBA17374416
14 May 2014System Amendment - Pending Suspension LBA17374415
14 January 2014System Amendment - Penalty Certification - SI LBA17374414
Field NameChanged FromChanged To
Legacy CommentSOS Certification
14 August 2013System Amendment - SI Delinquency for the year of 0 LBA17374413
3 November 2005Amendment LBA17374412
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0636467
Legacy CommentName Change From: Remy Amerique, Inc.
19 May 2005System Amendment - SI Delinquency for the year of 0 LBA17374411
23 June 2003System Amendment - SI Delinquency for the year of 0 LBA17374410
6 July 1994System Amendment - SI Delinquency for the year of 0 LBA17374409
6 July 1992System Amendment - SI Delinquency for the year of 0 LBA17374408
30 May 1991System Amendment - SI Delinquency for the year of 0 LBA17374407
22 April 1991Amendment LBA17374406
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0402186
Legacy CommentName Change From: Premiere Wine Merchants, Inc.
13 December 1989System Amendment - SOS Revivor LBA17374405
6 November 1989Legacy Amendment LBA17374404
20 September 1989System Amendment - SOS Forfeited LBA17374403
1 June 1989System Amendment - Pending Suspension LBA17374402
19 September 1988System Amendment - Penalty Certification - SI LBA17374401
Field NameChanged FromChanged To
Legacy CommentSOS Certification
3 June 1988System Amendment - SI Delinquency for the year of 0 LBA17374400
15 February 1983Initial Filing 1134783

This page was last updated December 2023.