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GRAND REGENT CORP.

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Details

Entity Number 2249921

Status Inactive

NameGRAND REGENT CORP.

CountyNew York

Date of registration 15 Apr 1998 (26 years ago)

Date of dissolution 26 Feb 2015

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address ATTN: FELICIA DIPAOLA, 142 W 57TH ST / 15TH FL, NEW YORK, NY, United States, 10019

Address ZIP code 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

MACKLOWE PROPERTIES

DOS Process Agent

ATTN: FELICIA DIPAOLA, 142 W 57TH ST / 15TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address

FELICIA DIPAOLA

Chief Executive Officer

C/O MCKLOWE PROPERTIES, 142 W 57TH ST 15TH FL, NEW YORK, NY, United States, 10019

History

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)

Filings

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: 06 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts