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ST. REGIS NEW YORK MANAGEMENT, INC.

Company Details

Name: ST. REGIS NEW YORK MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2006 (18 years ago) (Companies founded in July 2006)
Entity Number: 3387678
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Florida
Principal Address: 7812 PALM PARKWAY, ORLANDO, FL, United States, 32836
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN E MILLER Chief Executive Officer 7812 PALM PARKWAY, ORLANDO, FL, United States, 32836

History

Start date End date Type Value
2024-07-29 2024-07-29 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-07-29 Address 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-11-29 2023-11-29 Address 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-07-29 Address 6649 WESTWOOD BLVD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-27 2023-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-07-27 2023-11-29 Address 6649 WESTWOOD BLVD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
2018-07-06 2020-07-27 Address 9002 SAN MARCO COURT, C/O LEGAL DEPT., ORLANDO, FL, 32819, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240729000039 2024-07-29 BIENNIAL STATEMENT 2024-07-29
231129015151 2023-11-28 AMENDMENT TO BIENNIAL STATEMENT 2023-11-28
220719001989 2022-07-19 BIENNIAL STATEMENT 2022-07-01
200727060273 2020-07-27 BIENNIAL STATEMENT 2020-07-01
180706006216 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160708006051 2016-07-08 BIENNIAL STATEMENT 2016-07-01
160218000458 2016-02-18 CERTIFICATE OF CHANGE 2016-02-18
140811002113 2014-08-11 BIENNIAL STATEMENT 2014-07-01
120809002760 2012-08-09 BIENNIAL STATEMENT 2012-07-01
100824002829 2010-08-24 BIENNIAL STATEMENT 2010-07-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State