| Name: | ROYALE 531, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2003 (21 years ago) (Companies founded in November 2003) |
| Entity Number: | 2978396 |
| ZIP code: | 33487 (Companies in Westchester, 33487) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5301 N FEDERAL HWY, BOCA RATON, FL, United States, 33487 |
| Principal Address: | 3863 NW 53RD STREET, BOCA RATON, FL, United States, 33496 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC D WIGDER | Chief Executive Officer | 3863 NW 53RD STREET, BOCA RATON, FL, United States, 33496 |
| Name | Role | Address |
|---|---|---|
| C/O MARC WIGDER P.A. | DOS Process Agent | 5301 N FEDERAL HWY, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-13 | 2014-07-07 | Address | 7201 PIMLICO LN, PARKLAND, FL, 33067, USA (Type of address: Chief Executive Officer) |
| 2005-12-13 | 2014-07-07 | Address | 7201 PIMLICO LN, PARKLAND, FL, 33067, USA (Type of address: Principal Executive Office) |
| 2005-12-13 | 2014-07-07 | Address | 218 W 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2003-11-17 | 2005-12-13 | Address | 155 PURITAN DRIVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140707002420 | 2014-07-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 060201000402 | 2006-02-01 | CERTIFICATE OF AMENDMENT | 2006-02-01 |
| 051213002752 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031117000985 | 2003-11-17 | CERTIFICATE OF INCORPORATION | 2003-11-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
