| Name: | REGAL ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1994 (31 years ago) |
| Entity Number: | 1815498 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 6 JEANINE COURT, DIX HILLS, NY, United States, 11746 |
| Address: | PO BOX 1233, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW SAN ANTONIO | Chief Executive Officer | PO BOX 1233, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| ANDREW SAN ANTONIO | DOS Process Agent | PO BOX 1233, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-24 | 2004-06-16 | Address | 33 GLENDALE DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1996-05-24 | 2004-06-16 | Address | 33 GLENDALE DR, MELVILLE, NY, 11747, 1237, USA (Type of address: Principal Executive Office) |
| 1996-05-24 | 2004-06-16 | Address | 33 GLENDALE DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1994-04-26 | 1996-05-24 | Address | 24 WEST MALL DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100505002268 | 2010-05-05 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002332 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002629 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040616002004 | 2004-06-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020405002394 | 2002-04-05 | BIENNIAL STATEMENT | 2002-04-01 |
| 000519002298 | 2000-05-19 | BIENNIAL STATEMENT | 2000-04-01 |
| 980407002574 | 1998-04-07 | BIENNIAL STATEMENT | 1998-04-01 |
| 960524002438 | 1996-05-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 940426000552 | 1994-04-26 | CERTIFICATE OF INCORPORATION | 1994-04-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
