| Name: | REGENCY PARK OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1985 (39 years ago) (Companies founded in October 1985) |
| Entity Number: | 1030882 |
| ZIP code: | 10507 (Companies in Westchester, 10507) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 40000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FERRARA MANAGEMENT GROUP, INC. | Agent | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507 |
| Name | Role | Address |
|---|---|---|
| THE FERRARA MANAGEMENT GROUP, INC. | DOS Process Agent | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| JIM PYLE | Chief Executive Officer | 25 LAKE ST, APT 7K, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | 25 LAKE ST, APT 7K, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-01-30 | Address | 25 LAKE ST, APT 7E, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2019-09-18 | 2024-01-30 | Address | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Registered Agent) |
| 2019-09-18 | 2024-01-30 | Address | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2017-11-01 | 2019-10-02 | Address | 80 BUSINESS PARK DRIVE, SUITE 307, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2017-11-01 | 2019-09-18 | Address | 80 BUSINESS PARK DRIVE, SUITE 307, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2014-03-26 | 2017-11-01 | Address | 25 LAKE ST, #3D, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2014-03-26 | 2024-01-30 | Address | 25 LAKE ST, APT 7E, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2014-03-26 | 2017-11-01 | Address | 80 BUSINESS PARK DR, STE 307, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2011-11-21 | 2014-03-26 | Address | 25 LAKE ST, 3D, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130015915 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 211220000857 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 191002060975 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 190918000166 | 2019-09-18 | CERTIFICATE OF CHANGE | 2019-09-18 |
| 171101006900 | 2017-11-01 | BIENNIAL STATEMENT | 2017-10-01 |
| 140326002457 | 2014-03-26 | BIENNIAL STATEMENT | 2013-10-01 |
| 111121002272 | 2011-11-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 091029002854 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 071119003236 | 2007-11-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 060427003043 | 2006-04-27 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
