| Name: | REGAL RECYCLING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1986 (38 years ago) |
| Entity Number: | 1087056 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3 Waterwav Sau are Place Suite 110, The Woodlands, TX, United States, 77380 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD J. MITTELSTAEDT | Chief Executive Officer | 3 WATERWAY SQUARE PLACE, SUITE 110, THE WOODLANDS, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 172-06 DOUGLAS AVE, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-11 | Address | 187-40 HOLLIS AVE, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 3 WATERWAY SQUARE PLACE, SUITE 110, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-10-15 | 2024-10-11 | Address | 3 WATERWAY SQUARE PLACE, SUITE 110, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 187-40 HOLLIS AVE, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2024-10-11 | Address | 3 WATERWAY SQUARE PLACE, SUITE 110, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2024-10-11 | Address | 172-06 DOUGLAS AVE, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2024-10-11 | Address | 187-40 HOLLIS AVE, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2024-10-10 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011002075 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 241015002739 | 2024-10-10 | RESTATED CERTIFICATE | 2024-10-10 |
| 240307002016 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 211025000281 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 190107000636 | 2019-01-07 | CERTIFICATE OF CHANGE | 2019-01-07 |
| B365213-3 | 1986-06-02 | CERTIFICATE OF INCORPORATION | 1986-06-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
