Remis America, LLC
Active Elkhart, IN
Remis America, LLC Overview
Remis America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, February 17, 2012 and is approximately fourteen years old, according to public records 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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Remis America, LLC
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Key People
Who own Remis America, LLC
| Name | |
|---|---|
| Darrell Cooper |
President
|
| Dan Cooper |
Treasurer
|
| Ulrich A. Toschek |
Secretary
|
| Ralf Toschek |
Vice President
|
| Sung Park 5 |
President
Director
|
| James T. Schwartz 5 |
Manager
Director
|
| Thomas J. Nagy 4 |
Manager
Director
|
| Brent E. Jagla 3 |
Manager
Director
|
| Craig Nickell |
Vp Operations
|
Showing 8 records out of 9
Companies for Remis America, LLC
Remis America, LLC lists six other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Marco Display Specialists |
Inactive
|
Managing Member
|
|
| Marco Display Specialists L |
Inactive
|
Managing Member
|
|
| Dehco, Inc. |
Inactive
|
3
|
Governing Person
|
| Remis Technologies Inc. Co W. David |
Inactive
|
Governing Person
|
|
| Marco Display Specialist. Lp Attn J |
Inactive
|
Governing Person
|
|
| Marco Display Specialists Lp Attn J |
Inactive
|
Governing Person
|
Corporate Filings for Remis America, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801554204 |
| Date Filed: | Friday, February 17, 2012 |
| Registered Agent | Basic Components |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| Foreign State: | Indiana |
| State ID: | E0377362011-3 |
| Date Filed: | Thursday, June 30, 2011 |
| Date Expired: | Friday, July 1, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/30/2011 | Application for Foreign Registration | |
|
|
6/30/2011 | Initial List | |
|
|
6/30/2011 | Miscellaneous | INDIANA GOOD STANDING 6-15-2011 |
|
2/17/2012 | Application for Registration | |
|
|
6/21/2012 | Annual List | |
|
|
6/10/2013 | Annual List | |
|
|
5/16/2014 | Tax Forfeiture | |
|
|
6/4/2014 | Reinstatement | |
|
|
6/30/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/28/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
10/23/2017 | Commercial Registered Agent Resignation | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
9/14/2020 | Change of Registered Agent/Office |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
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Corporate Records