| Entity Name: | REMS HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 19 May 1997 |
| Date of dissolution: | 22 Dec 2014 |
| Business ALEI: | 0562978 |
| Annual report due: | 18 May 2002 |
| Business address: | 731 MAIN STREET, MONROE, CT, 06468 |
| Mailing address: | 731 MAIN ST., MONROE, CT, 06468 |
| ZIP code: | 06468 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK L. SCHNEIDER | Officer | 731 MAIN STREET, MONROE, CT, 06468, United States | 111 STURBRIDGE LANE, TRUMBULL, CT, 06611, United States |
| EDWARD LUCANO | Officer | 731 MAIN STREET, MONROE, CT, 06468, United States | 239 STANLEY ROAD, MONROE, CT, 06468, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK L. SCHNEIDER | Agent | 731 MAIN STREET, MONROE, CT, 06468, United States | 111 STURBRIDGE LANE, TRUMBULL, CT, 06611, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HARMONICS LIMITED DISTRIBUTION CORPORATION | REMS HOLDINGS, INC. | 2001-06-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005240480 | 2014-12-22 | 2014-12-22 | Dissolution | Certificate of Dissolution | No data |
| 0002356258 | 2001-12-19 | 2001-12-19 | Amendment | Amend Share | No data |
| 0002280942 | 2001-06-28 | 2001-06-28 | Annual Report | Annual Report | 2001 |
| 0002274659 | 2001-06-18 | 2001-06-18 | Amendment | Amend Name | No data |
| 0002116845 | 2000-05-22 | 2000-05-22 | Annual Report | Annual Report | 2000 |
| 0001977203 | 1999-05-07 | 1999-05-07 | Annual Report | Annual Report | 1999 |
| 0001835747 | 1998-05-01 | 1998-05-01 | Annual Report | Annual Report | 1998 |
| 0001722216 | 1997-05-19 | No data | Business Formation | Certificate of Incorporation | No data |
| 0001722218 | 1997-05-19 | 1997-05-19 | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
