| Name: | REGO BEL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1991 (34 years ago) (Companies founded in January 1991) |
| Date of dissolution: | 15 Jul 2003 |
| Entity Number: | 1505461 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O CHASE MANHATTAN BANK, 52 BROADWAY, 9TH FL, NEW YORK, NY, United States, 10004 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN P. MCDONAGH | Chief Executive Officer | 380 MADISON AVENUE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-06 | 2001-04-12 | Address | C/O CHASE MANHATTAN BANK, 52 BROADWAY 9TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2000-01-07 | 2001-04-06 | Address | C/O THE CHASE MANHATTAN BANK, 380 MADISON AVE 9TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-01-07 | 2001-04-12 | Address | 380 MADISON AVE 9TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2001-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-08-25 | 2000-01-07 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office) |
| 1993-08-10 | 1993-08-25 | Address | 270 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office) |
| 1993-08-10 | 2000-01-07 | Address | 277 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 1991-01-30 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-01-30 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030715000718 | 2003-07-15 | CERTIFICATE OF DISSOLUTION | 2003-07-15 |
| 010412002084 | 2001-04-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 010406002332 | 2001-04-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 000107002504 | 2000-01-07 | BIENNIAL STATEMENT | 1999-01-01 |
| 990915000210 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 960507000156 | 1996-05-07 | ANNULMENT OF DISSOLUTION | 1996-05-07 |
| DP-1143597 | 1994-09-28 | DISSOLUTION BY PROCLAMATION | 1994-09-28 |
| 930825002523 | 1993-08-25 | BIENNIAL STATEMENT | 1993-01-01 |
| 930810002415 | 1993-08-10 | BIENNIAL STATEMENT | 1993-01-01 |
| 910130000310 | 1991-01-30 | CERTIFICATE OF INCORPORATION | 1991-01-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
