REGAL GRANITE AND MARBLE INC.

Company Details

Name:	REGAL GRANITE AND MARBLE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 May 2006 (19 years ago) (Companies founded in May 2006)
Date of dissolution:	25 Jan 2012
Entity Number:	3356252
ZIP code:	14454 (Companies in Livingston, 14454)
County:	Livingston
Place of Formation:	New York
Address:	3091 POLE BRIDGE RD, GENESEO, NY, United States, 14454

Shares Details

Shares issued 5200

Share Par Value 0

Type NO PAR VALUE

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

REGAL GRANITE AND MARBLE INC. 401(K) PLAN

2009

204944384

2010-10-15

REGAL GRANITE AND MARBLE INC.

Plan administrator’s name and address

Administrator’s EIN	204944384
Plan administrator’s name	REGAL GRANITE AND MARBLE INC.
Plan administrator’s address	3091 POLE BRIDGE ROAD, GENESEO, NY, 14454
Administrator’s telephone number	5852434352

Signature of

Name	Role	Address
THE CORPORATION	DOS Process Agent	3091 POLE BRIDGE RD, GENESEO, NY, United States, 14454

Name	Role	Address
JOHN E. MORLEY	Agent	3091 POLE BRIDGE ROAD, GENESEO, NY, 14454

Name	Role	Address
JOHN MORLEY	Chief Executive Officer	7500 VICTOR MENDON RD, VICTOR, NY, United States, 14564

Start date	End date	Type	Value
2006-05-02	2006-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 2600, Par value: 0
2006-05-02	2009-01-14	Address	3091 POLE BRIDGE ROAD, GENESEO, NY, 14454, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
DP-2122509	2012-01-25	DISSOLUTION BY PROCLAMATION	2012-01-25
090114003194	2009-01-14	BIENNIAL STATEMENT	2008-05-01
061012000352	2006-10-12	CERTIFICATE OF AMENDMENT	2006-10-12
060502000619	2006-05-02	CERTIFICATE OF INCORPORATION	2006-05-02

Date of last update: 09 Nov 2024