| Name: | REGAL HEIGHTS REHABILITATION AND HEALTH CARE CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1990 (35 years ago) |
| Date of dissolution: | 28 Dec 2000 |
| Entity Number: | 1442343 |
| ZIP code: | 10022 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 900 THIRD AVENUE, ATTN: PHILIP L. SHARFSTEIN ESQ, NEW YORK, NY, United States, 10022 |
| Principal Address: | ATTN: WLLIAM K. MADDEN, 84 BUSINESS PARK DRIVE, ARMONK, NY, United States, 10504 |
Contact Details
Phone +1 718-662-5100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN C. O'REILLY C/O MCCANN REAL EQUITIES DEVELOPMENT, LLC | Chief Executive Officer | 84 BUSINESS PARK DRIVE, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| C/O TANNENBAUM HELPERN SYRACUSE & HIRSCHTRITT LLP | DOS Process Agent | 900 THIRD AVENUE, ATTN: PHILIP L. SHARFSTEIN ESQ, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-03-22 | 2000-04-26 | Address | 152 WEST 57TH ST./ 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-12-11 | 1999-03-22 | Address | 1500 BROADWAY, STE 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-12-11 | 2000-11-09 | Address | 141-27 70TH RD, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 1997-12-11 | 2000-11-09 | Address | 141-27 70TH RD, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 1999-03-22 | Name | BAIS AHAVA GERIATRIC CENTER, INC. |
| 1992-12-23 | 1997-12-11 | Address | 141-21 70TH ROAD, KEW GARDENS HILLS, NY, 11367, USA (Type of address: Principal Executive Office) |
| 1992-12-23 | 1997-12-11 | Address | 141-21 70TH ROAD, KEW GARDENS HILLS, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 1990-04-27 | 1999-03-22 | Address | 141-21 70TH ROAD, KEW GARDEN HILLS, NY, 11367, USA (Type of address: Registered Agent) |
| 1990-04-27 | 1997-12-11 | Address | 141-21 70TH ROAD, KEW GARDEN HILLS, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001228000650 | 2000-12-28 | CERTIFICATE OF MERGER | 2000-12-28 |
| 001109002327 | 2000-11-09 | BIENNIAL STATEMENT | 2000-04-01 |
| 000426000619 | 2000-04-26 | CERTIFICATE OF CHANGE | 2000-04-26 |
| 990322000384 | 1999-03-22 | CERTIFICATE OF AMENDMENT | 1999-03-22 |
| 971211002569 | 1997-12-11 | BIENNIAL STATEMENT | 1996-04-01 |
| 970731000457 | 1997-07-31 | ANNULMENT OF DISSOLUTION | 1997-07-31 |
| DP-1168266 | 1995-09-27 | DISSOLUTION BY PROCLAMATION | 1995-09-27 |
| 930416000021 | 1993-04-16 | CERTIFICATE OF AMENDMENT | 1993-04-16 |
| 921223002027 | 1992-12-23 | BIENNIAL STATEMENT | 1992-04-01 |
| C134767-4 | 1990-04-27 | CERTIFICATE OF INCORPORATION | 1990-04-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
