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REGAL VELOX CO., INC.

Company Details

Name: REGAL VELOX CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jan 1967 (58 years ago) (Companies founded in January 1967)
Date of dissolution: 10 Feb 2005
Entity Number: 206304
ZIP code: 33496 (Companies in New York, 33496)
County: New York
Place of Formation: New York
Address: 6671 NEWPORT LAKE CIRCLE, BOCA RATON, FL, United States, 33496

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE BERGER Chief Executive Officer 6677 NEWPORT LAKE CIRCLE, BOCA RATON, FL, United States, 33496

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6671 NEWPORT LAKE CIRCLE, BOCA RATON, FL, United States, 33496

History

Start date End date Type Value
1997-04-17 2003-10-03 Address 20648 LINKSVIEW CIRCLE, BOCA RATON, FL, 33434, USA (Type of address: Service of Process)
1997-04-17 2003-10-03 Address 20648 LINKSVIEW CIRCLE, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
1997-04-17 2003-10-03 Address 20648 LINKSVIEW CIRCLE, BOCA RATON, FL, 33434, USA (Type of address: Principal Executive Office)
1994-03-02 1997-04-17 Address 20648 LINKSVIEW CIRCLE, BOAT PATON, FL, 33434, USA (Type of address: Service of Process)
1994-03-02 1997-04-17 Address 20648 LINKSVIEW CIRCLE, BOAT PATON, FL, 33434, USA (Type of address: Principal Executive Office)
1994-03-02 1997-04-17 Address 20648 LINKSVIEW CIRCLE, BOAT RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
1993-02-16 1994-03-02 Address 239 E 79 ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-02-16 1994-03-02 Address 575 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1985-09-30 1994-03-02 Address 575 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1967-01-23 1985-09-30 Address 1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20071221061 2007-12-21 ASSUMED NAME CORP INITIAL FILING 2007-12-21
050210000007 2005-02-10 CERTIFICATE OF DISSOLUTION 2005-02-10
031003002277 2003-10-03 BIENNIAL STATEMENT 2003-01-01
010119002105 2001-01-19 BIENNIAL STATEMENT 2001-01-01
990125002331 1999-01-25 BIENNIAL STATEMENT 1999-01-01
970417002441 1997-04-17 BIENNIAL STATEMENT 1997-01-01
940302002088 1994-03-02 BIENNIAL STATEMENT 1994-01-01
930216002214 1993-02-16 BIENNIAL STATEMENT 1993-01-01
B272312-2 1985-09-30 CERTIFICATE OF AMENDMENT 1985-09-30
599747-4 1967-01-23 CERTIFICATE OF INCORPORATION 1967-01-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State