| Name: | ROYAL ACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1990 (35 years ago) |
| Entity Number: | 1440507 |
| County: | Nassau |
| Date of dissolution: | 10 Oct 2003 |
| Place of Formation: | New York |
| Address: | 119 WEST OAK ST, PO BOX 516, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD W. SIMON | Chief Executive Officer | 119 WEST OAK ST., PO BOX 516, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119 WEST OAK ST, PO BOX 516, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-28 | 2002-04-10 | Address | 251 DIXON AVE., PO BOX 516, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 2002-04-10 | Address | 251 DIXON AVE., PO BOX 516, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 2002-04-10 | Address | 251 DIXON AVE., PO BOX 516, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 1990-04-19 | 1992-12-28 | Address | 251 DIXON AVE, PO BOX 516, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031010000291 | 2003-10-10 | CERTIFICATE OF DISSOLUTION | 2003-10-10 |
| 020410002169 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000419002200 | 2000-04-19 | BIENNIAL STATEMENT | 2000-04-01 |
| 960501002001 | 1996-05-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 000043001686 | 1993-08-24 | BIENNIAL STATEMENT | 1993-04-01 |
| 921228002620 | 1992-12-28 | BIENNIAL STATEMENT | 1992-04-01 |
| C132117-4 | 1990-04-19 | CERTIFICATE OF INCORPORATION | 1990-04-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
