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P-REGENT CORP.

Company Details

Name: P-REGENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1991 (33 years ago)
Entity Number: 1576775
County: New York
Date of dissolution: 13 Oct 1998
Place of Formation: New York
Principal Address: 101 EAST RIVER DRIVE, P.O. BOX 280402, EAST HARTFORD, CT, United States, 06128
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
W. JEROME DANO Chief Executive Officer C/O FDIC SUBSIDIARIES, 101 E RIVER DR POB 280402, EAST HARTFORD, CT, United States, 06128

History

Start date End date Type Value
1997-11-24 1998-01-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1994-04-27 1998-01-15 Address % 1100 CORNWALL ROAD, MONMOUTH JUNCTION, NJ, 08852, USA (Type of address: Chief Executive Officer)
1994-04-27 1998-01-15 Address % 1100 CORNWALL ROAD, MONMOUTH JUNCTION, NJ, 08852, USA (Type of address: Principal Executive Office)
1994-04-27 1997-11-24 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-09-20 1994-04-27 Address 11TH FLOOR, 28 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981013000082 1998-10-13 CERTIFICATE OF DISSOLUTION 1998-10-13
980115002113 1998-01-15 BIENNIAL STATEMENT 1997-09-01
971124000153 1997-11-24 CERTIFICATE OF CHANGE 1997-11-24
940427002519 1994-04-27 BIENNIAL STATEMENT 1993-09-01
910920000350 1991-09-20 CERTIFICATE OF INCORPORATION 1991-09-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State