| Name: | GRAND REGENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1998 (27 years ago) (Companies founded in April 1998) |
| Date of dissolution: | 26 Feb 2015 |
| Entity Number: | 2249921 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: FELICIA DIPAOLA, 142 W 57TH ST / 15TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELICIA DIPAOLA | Chief Executive Officer | C/O MCKLOWE PROPERTIES, 142 W 57TH ST 15TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MACKLOWE PROPERTIES | DOS Process Agent | ATTN: FELICIA DIPAOLA, 142 W 57TH ST / 15TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-10 | 2006-04-27 | Address | ATTN: FELICIA DIPAOLA, 142 W 57TH ST / 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-05-04 | 2006-04-27 | Address | C/O MCKLOWE PROPERTIES, 142 W 57TH ST 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-05-04 | 2006-04-27 | Address | 142 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-04-15 | 2005-06-10 | Address | 142 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150226000645 | 2015-02-26 | CERTIFICATE OF DISSOLUTION | 2015-02-26 |
| 060427002674 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 050610002505 | 2005-06-10 | BIENNIAL STATEMENT | 2004-04-01 |
| 040426001113 | 2004-04-26 | CERTIFICATE OF AMENDMENT | 2004-04-26 |
| 020423002327 | 2002-04-23 | BIENNIAL STATEMENT | 2002-04-01 |
| 010831000623 | 2001-08-31 | CERTIFICATE OF AMENDMENT | 2001-08-31 |
| 010417000628 | 2001-04-17 | CERTIFICATE OF AMENDMENT | 2001-04-17 |
| 000504002197 | 2000-05-04 | BIENNIAL STATEMENT | 2000-04-01 |
| 980417000547 | 1998-04-17 | CERTIFICATE OF AMENDMENT | 1998-04-17 |
| 980415000633 | 1998-04-15 | CERTIFICATE OF INCORPORATION | 1998-04-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
