Entity Number 3356252
Status Inactive
NameREGAL GRANITE AND MARBLE INC.
CountyLivingston
Date of registration 02 May 2006 (18 years ago) 02 May 2006
Date of dissolution 25 Jan 2012 25 Jan 2012
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 3091 POLE BRIDGE RD, GENESEO, NY, United States, 14454
Address ZIP code 14454
Shares Details
Shares issued 5200
Share Par Value 0
Type NO PAR VALUE
REGAL GRANITE AND MARBLE INC. 401(K) PLAN
2009
204944384
2010-10-15
REGAL GRANITE AND MARBLE INC.
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-05-03 |
| Business code | 444190 |
| Sponsor’s telephone number | 5852434352 |
| Plan sponsor’s address | 3091 POLE BRIDGE ROAD, GENESEO, NY, 14454 |
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
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | JOHN MORLEY |
THE CORPORATION
DOS Process Agent
3091 POLE BRIDGE RD, GENESEO, NY, United States, 14454
JOHN E. MORLEY
Agent
3091 POLE BRIDGE ROAD, GENESEO, NY, 14454
JOHN MORLEY
Chief Executive Officer
7500 VICTOR MENDON RD, VICTOR, NY, United States, 14564
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)
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: 15 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
