BRECKENRIDGE-REMY CO.

Main Information

Company Name BRECKENRIDGE-REMY CO.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1994031241
Company Status Withdrawn
Domicile State Delaware
Creation Date 1994-03-22
Original Formation Date 1987-09-24
Inactive Date 2005-10-05
Report Due Date 2006-03-31
Renewal Date -
Years Due
2006/2007, 2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent CAPITOL CORPORATE SERVICES INC.

About Company

BRECKENRIDGE-REMY CO. operates as a Foreign For-Profit Corporation with business ID 378602.

BRECKENRIDGE-REMY CO. was formed on Tuesday 22nd March 1994, so this company age is thirty years, one month and twenty days. This company status is currently withdrawn .

Principal office address of BRECKENRIDGE-REMY CO. is 1390 ENCLAVE PKWY, HOUSTON, TX, 77077, USA. This address coordinates are: 29° 45' 32.5" N , 95° 37' 11.1" W.

There are currently two company principals in BRECKENRIDGE-REMY CO.. They are: president Clifford W. Stanley, secretary MICHAEL CNICHOLS. This company agent is CAPITOL CORPORATE SERVICES INC.. According to the register, this agent type is Business.

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BRECKENRIDGE-REMY CO. on map

GPS Data: 29° 45' 32.5" N     95° 37' 11.1" W

Address

Principal Office Address: 1390 ENCLAVE PKWY, HOUSTON, TX, 77077, USA
Applicant Address: -

Company Agent

Name CAPITOL CORPORATE SERVICES INC.
Type Business
Address 55 MONUMENT CIR., STE. 1424, Indianapolis, IN, 46204, USA
CAPITOL CORPORATE SERVICES INC.

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Clifford W. Stanley President 720 US Hwy. One, NORTH BRUNSWICK, NJ, 08902, USA
View Clifford W. Stanley Full Report »
MICHAEL CNICHOLS Secretary 1390 ENCLAVE PKWY, HOUSTON, TX, 77077, USA
View MICHAEL CNICHOLS Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1994-03-22 1994-03-22 0002573182
Articles of Merger 1994-03-22 1994-03-22 0002573183
Business Entity Report 1995-04-03 1995-04-03 0002573184
Business Entity Report 1996-04-09 1996-04-09 0002573185
Change of Registered Office/Agent 2000-09-04 2000-09-04 0002573186
Leg_Office Correction 2001-03-07 2001-03-07 0002573187
Application for Reinstatement 2001-03-23 2001-03-23 0002573188
Business Entity Report 2001-03-30 2001-03-30 0002573189
Change of Registered Office/Agent 2002-08-02 2002-08-02 0002573190
Business Entity Report 2003-06-03 2003-06-03 0002573191

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
CRUM & FORSTER INSURANCE BROKERS, INC. 11490 WESTHEIMER ROAD, STE 300, HOUSTON, IN, 77077, USA Active
CITGO PETROLEUM CORPORATION 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA Active
GALAXY TRANSPORTATION SERVICES INC 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 - 2027, USA Merged
REPUBLIC ASSET MANAGEMENT COMPANY 2550 Gray Falls, STE 400, HOUSTON, TX, 77077, USA Revoked
DIPAOLO/SYSCO FOOD SERVICES, INC. 1390 Enclave Parkway, HOUSTON, TX, 77077, USA Withdrawn
SYSCO IOWA, INC. 1390 ENCLAVE PKWY, HOUSTON, IN, 77077, USA Active
NATIONAL OUTSOURCING, INC. 2550 Gray Falls Suite 400, HOUSTON, TX, 77077, USA Revoked
REPUBLIC MANAGEMENT, INC. 2550 Gray Falls, Suite 400, HOUSTON, TX, 77077, USA Revoked
PACIFIC CITIES OF WASHINGTON, INC. 2550 GRAY FALLS, SUITE 440, HOUSTON, TX, 77077, USA Revoked
BRECKENRIDGE-REMY CO. 1390 ENCLAVE PKWY, HOUSTON, TX, 77077, USA Withdrawn

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BRECKENRIDGE-REMY CO. 1390 ENCLAVE PKWY, HOUSTON, TX, 77077, USA Withdrawn

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