| Name: | MAYFAIR REGENT, CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2012 (12 years ago) (Companies founded in September 2012) |
| Branch of: | MAYFAIR REGENT, CO. (Company Number CORP_63315974) (Illinois) |
| Entity Number: | 4296355 |
| ZIP code: | 33308 (Companies in New York, 33308) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 3430 GALT OCEAN DR, 1001, FORT LAUDERDALE, FL, United States, 33308 |
| Name | Role | Address |
|---|---|---|
| MAYFAIR REGENT, CO. | DOS Process Agent | 3430 GALT OCEAN DR, 1001, FORT LAUDERDALE, FL, United States, 33308 |
| Name | Role | Address |
|---|---|---|
| D. NACK | Chief Executive Officer | 3430 GALT OCEAN DR, 1001, FORT LAUDERDALE, FL, United States, 33308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-22 | 2018-09-17 | Address | 100 E. HURON STREET, STE 2707, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2014-09-22 | 2018-09-17 | Address | 100 EAST HURON STREET, STE 2707, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2014-09-22 | 2018-09-17 | Address | 100 E. HURON STREET, STE 2707, CHICAGO, IL, 60611, USA (Type of address: Service of Process) |
| 2012-09-14 | 2014-09-22 | Address | 542 S. DEARBORN STREET, STE 1060, CHICAGO, IL, 60605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180917006084 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906006815 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922006004 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 120914000836 | 2012-09-14 | APPLICATION OF AUTHORITY | 2012-09-14 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
