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Remy LLC

Active Anderson, IN

(765)778-6499

Remy LLC Overview

Remy LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, November 18, 2004 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Remy LLC

Name
Stefan Demmerle 2
President
Tonit M. Calaway 8
Director
Vp, Secret
Craig Aaron 7
Director
Vp, Treasu
Fara Karam 6
Director
Assistant Secretary
Alan McMaken 8
Asst. Trea
Ronald T. Hundzinski 7
President
Director
John J. Pittas 3
President
Director
Douglas C. Laux 1
CFO
Director
Senior Vp
Thomas J. McGill 8
Treasurer
Director
Vice President
Governing Person
James A. Steel 2
Treasurer
John Gasparovic 5
Director
Vice President
Governing Person
Jeremiah J. Shives 5
Secretary
Sheila Cannon 4
Secretary
Shawn Pallagi 2
Director
Senior Vice Presiden
Albert E. Vandenbergh 2
Director
Chief Financial Officer
Senior Vice Presiden
Victor Polen 2
Director
Chief Operating Officer
Senior Vice Presiden
Barb Bitzer 2
Director
Vice President
Fred Knechtel 2
Director
Vice President
Senior Vice Presiden
Dawn Griffin
Vice President
David Hasson 5
Assistant Treasurer
Governing Person
Rafael Nieves 4
Assistant Treasurer
Edward M. Vance 4
Assistant Treasurer
Angela Matney 2
Assistant Secretary
Showing 8 records out of 23

Known Addresses for Remy LLC

2902 Enterprise Dr Anderson, IN 46013 600 Corporation Dr Pendleton, IN 46064 PO Box 930197 Atlanta, GA 31193 6512 Production Dr Anderson, IN 46013

Corporate Filings for Remy LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800415968
Date Filed: Thursday, November 18, 2004

Corporate Notes

Source Date Type Note
11/18/2004 Application for Certificate of Authority
11/19/2004 Certificate of Assumed Business Name
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
8/5/2011 Change of Registered Agent/Office
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
2/18/2016 Amendment to Registration - Conversion or Merger
8/3/2016 Application for Amended Registration
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)
2/19/2024 Application for Amended Registration

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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