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REGO GARDENS OWNERS LLC

Company Details

Name: REGO GARDENS OWNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jan 1997 (28 years ago)
Entity Number: 2099416
County: Queens
Place of Formation: New York
Address: 80-02 KEW GARDENS ROAD SUITE #203, KEW GARDENS, NY, United States, 11415
Address ZIP Code: 11415

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930060EM0CG83WVI65 2099416 US-NY GENERAL ACTIVE 1997-01-07

Addresses

Legal 91-31 QUEENS BLVD. SUITE 503, ELMHURST, NEW YORK, US-NY, US, 11373
Headquarters 91-31 QUEENS BLVD, SUITE 503, ELMHURST, NEW YORK, US-NY, US, 11373

Registration details

Registration Date 2019-10-09
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2099416

DOS Process Agent

Name Role Address
REGO GARDENS OWNERS LLC DOS Process Agent 80-02 KEW GARDENS ROAD SUITE #203, KEW GARDENS, NY, United States, 11415

History

Start date End date Type Value
2015-01-08 2024-02-05 Address 91-31 QUEENS BLVD. SUITE 503, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1997-01-07 2015-01-08 Address 91-31 QUEENS BLVD., ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240205002949 2024-02-05 BIENNIAL STATEMENT 2024-02-05
210104061320 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190815000163 2019-08-15 CERTIFICATE OF AMENDMENT 2019-08-15
190128060116 2019-01-28 BIENNIAL STATEMENT 2019-01-01
170123006133 2017-01-23 BIENNIAL STATEMENT 2017-01-01
150108006270 2015-01-08 BIENNIAL STATEMENT 2015-01-01
130212002035 2013-02-12 BIENNIAL STATEMENT 2013-01-01
120726002823 2012-07-26 BIENNIAL STATEMENT 2011-01-01
970326000517 1997-03-26 AFFIDAVIT OF PUBLICATION 1997-03-26
970326000514 1997-03-26 AFFIDAVIT OF PUBLICATION 1997-03-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State