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SOUTH REGENT REALTY CORP.

Company Details

Name: SOUTH REGENT REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2005 (20 years ago)
Entity Number: 3162892
ZIP code: 10804
County: Westchester
Place of Formation: New York
Address: 117 SURREY DRIVE, NEW ROCHELLE, NY, United States, 10804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SOUTH REGENT REALTY CORP. DOS Process Agent 117 SURREY DRIVE, NEW ROCHELLE, NY, United States, 10804

Chief Executive Officer

Name Role Address
GUIDO T CARPENITO Chief Executive Officer 117 SURREY DRIVE, NEW ROCHELLE, NY, United States, 10804

History

Start date End date Type Value
2011-02-16 2020-02-20 Address 256 SOUTH REGENT STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
2011-02-16 2020-02-20 Address 256 SOUTH REGENT STREET, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
2011-02-16 2020-02-20 Address 256 SOUTH REGENT STREET, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
2007-04-04 2011-02-16 Address 256 S REGENT ST, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
2007-04-04 2011-02-16 Address 256 S REGENT ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
2007-04-04 2011-02-16 Address 256 S REGENT ST, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
2005-02-10 2022-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-02-10 2007-04-04 Address 35 ANPELL DRIVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200220060432 2020-02-20 BIENNIAL STATEMENT 2019-02-01
130308002502 2013-03-08 BIENNIAL STATEMENT 2013-02-01
110216002638 2011-02-16 BIENNIAL STATEMENT 2011-02-01
090203003274 2009-02-03 BIENNIAL STATEMENT 2009-02-01
070404002558 2007-04-04 BIENNIAL STATEMENT 2007-02-01
050210000800 2005-02-10 CERTIFICATE OF INCORPORATION 2005-02-10

Date of last update: 28 Nov 2024

Sources: New York Secretary of State