| Name: | Old Remco Holdings, L.L.C. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Withdrawn |
| Effective Date: | 08 Apr 2002 (23 years ago) |
| Business ID: | 715427 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3850 Hamlin Rd.Auburn Hills, MI 48326 |
| Historical names: |
Remy Holdings, LLC Remy Holdings, Inc. Remy International, Inc. DELCO REMY INTERNATIONAL, INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Ronald Hundzinski | Director | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Joseph J. Gasparovic | Director | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Thomas J. McGill | Director | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Ronald Hundzinski | Manager | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Ronald Hundzinski | President | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Joseph J. Gasparovic | Vice President | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Thomas J. McGill | Vice President | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Thomas J. McGill | Treasurer | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Jeremiah J. Shives | Member | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| David H. Hasson | Assistant Treasurer | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Fara S. Karam | Assistant Secretary | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Joseph J. Gasparovic | Secretary | 3850 Hamlin Road, Auburn Hills, MI 48326 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2018-04-10 | Withdrawal For Old Remco Holdings, L.L.C. |
| Annual Report LLC | Filed | 2018-03-21 | Annual Report For Old Remco Holdings, L.L.C. |
| Annual Report LLC | Filed | 2017-03-28 | Annual Report For Old Remco Holdings, L.L.C. |
| Amendment Form | Filed | 2016-08-05 | Amendment For Remy Holdings, LLC |
| Annual Report LLC | Filed | 2016-02-22 | Annual Report For Remy Holdings, LLC |
| Amendment Form | Filed | 2016-02-18 | Amendment For Remy Holdings, Inc. |
| Amendment Form | Filed | 2016-02-17 | Amendment For Remy International, Inc. |
| Annual Report | Filed | 2015-04-09 | Annual Report For Remy International, Inc. |
| Annual Report | Filed | 2014-03-28 | Annual Report |
| Annual Report | Filed | 2013-04-12 | Annual Report |
Date of last update: 19 Mar 2025
Sources: Mississippi Secretary of State
