| Name: | REGENT 33RD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1991 (33 years ago) |
| Entity Number: | 1572136 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42 W 48TH STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XY0MRIUCVEQN41 | 1572136 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 42 W 48TH STREET, NEW YORK, US-NY, US, 10036 |
| Headquarters | 42 West 48th Street, New York, US-NY, US, 10036 |
Registration details
| Registration Date | 2016-06-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-04-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1572136 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 W 48TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JACK ELO | Chief Executive Officer | 42 W 48TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-11 | 2007-08-13 | Address | 42 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2004-03-11 | 2007-08-13 | Address | 42 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-03-11 | 2007-08-13 | Address | 42 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-09-16 | 2004-03-11 | Address | 24 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 2004-03-11 | Address | 24 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-09-16 | 2004-03-11 | Address | 24 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1991-08-29 | 1993-09-16 | Address | 24 WEST 33RD STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200520060306 | 2020-05-20 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007599 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160107006338 | 2016-01-07 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814002297 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 090731002334 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813003373 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002752 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 040311002651 | 2004-03-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 950828000248 | 1995-08-28 | CERTIFICATE OF AMENDMENT | 1995-08-28 |
| 930916002113 | 1993-09-16 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
