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REGO CAPITAL LLC

Company Details

Name: REGO CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Jun 1995 (29 years ago)
Entity Number: 1932458
County: Queens
Date of dissolution: 17 Nov 2017
Place of Formation: New York
Address: 40 WEST 57TH STREET, 23RD FL, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

DOS Process Agent

Name Role Address
C/O ESTATES NY REAL ESTATE SERVICES LLC DOS Process Agent 40 WEST 57TH STREET, 23RD FL, NEW YORK, NY, United States, 10019

Agent

Name Role Address
HOWARD L. BORIS, ESQ. Agent 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374

History

Start date End date Type Value
2013-07-05 2015-06-29 Address 40 WEST 57TH STREET, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2009-07-20 2013-07-05 Address 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-06-20 2009-07-20 Address 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171117000314 2017-11-17 ARTICLES OF DISSOLUTION 2017-11-17
170630006051 2017-06-30 BIENNIAL STATEMENT 2017-06-01
150629006093 2015-06-29 BIENNIAL STATEMENT 2015-06-01
130705002292 2013-07-05 BIENNIAL STATEMENT 2013-06-01
110711002805 2011-07-11 BIENNIAL STATEMENT 2011-06-01
090720002738 2009-07-20 BIENNIAL STATEMENT 2009-06-01
070720002659 2007-07-20 BIENNIAL STATEMENT 2007-06-01
050616002406 2005-06-16 BIENNIAL STATEMENT 2005-06-01
030616002007 2003-06-16 BIENNIAL STATEMENT 2003-06-01
010628002064 2001-06-28 BIENNIAL STATEMENT 2001-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State