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REGENT PROPERTIES, INC.

Company Details

Name: REGENT PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1940 (85 years ago) (Companies founded in April 1940)
Date of dissolution: 02 Nov 2004
Entity Number: 52366
ZIP code: 06830 (Companies in Westchester, 06830)
County: Westchester
Place of Formation: New York
Address: C/O ROBINSON & COLE LLP, 80 FIELD POINT RD, GREENWICH, CT, United States, 06830

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAUREN B RICHMAN DOS Process Agent C/O ROBINSON & COLE LLP, 80 FIELD POINT RD, GREENWICH, CT, United States, 06830

Chief Executive Officer

Name Role Address
LAUREN B RICHMAN Chief Executive Officer C/O ROBINSON & COLE LLP, 80 FIELD POINT RD, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
2002-03-29 2003-07-03 Address BETTI J GROSSMAN, 675 STEAMBOAT RD, GREENWICH, CT, 06830, 7140, USA (Type of address: Principal Executive Office)
2002-03-29 2003-07-03 Address BETTI J GROSSMAN, 675 STEAMBOAT RD, GREENWICH, CT, 06830, 7140, USA (Type of address: Chief Executive Officer)
2000-05-10 2003-07-24 Address ONE LANDMARK SQUARE, 19TH FLR, STANFORD, CT, 06901, 2501, USA (Type of address: Service of Process)
2000-05-10 2002-03-29 Address BETTI J GURSMAN, 675 STEAMBOAT RD, GREENWICH, CT, 06830, 7140, USA (Type of address: Chief Executive Officer)
2000-05-10 2002-03-29 Address BETTI J GURSMAN, 675 STEAMBOAT RD, GREENWICH, CT, 06830, 7140, USA (Type of address: Principal Executive Office)
2000-02-22 2000-05-10 Address C/O HENRY W PASCARELLA, 675 STEAMBOAT RD, GREENWICH, CT, 06830, 7140, USA (Type of address: Principal Executive Office)
2000-02-22 2000-05-10 Address 675 STEAMBOAT RD, GREENWICH, CT, 06830, 7140, USA (Type of address: Service of Process)
2000-02-22 2000-05-10 Address 675 STEAMBOAT RD, GREENWICH, CT, 06830, 7140, USA (Type of address: Chief Executive Officer)
1993-03-05 2000-02-22 Address 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
1993-03-05 2000-02-22 Address 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
041102000740 2004-11-02 CERTIFICATE OF DISSOLUTION 2004-11-02
040927002573 2004-09-27 BIENNIAL STATEMENT 2004-04-01
030724000230 2003-07-24 CERTIFICATE OF CHANGE 2003-07-24
030703002336 2003-07-03 AMENDMENT TO BIENNIAL STATEMENT 2002-04-01
020329002985 2002-03-29 BIENNIAL STATEMENT 2002-04-01
000510002605 2000-05-10 BIENNIAL STATEMENT 2000-04-01
000222002708 2000-02-22 BIENNIAL STATEMENT 1998-04-01
950615000428 1995-06-15 CERTIFICATE OF AMENDMENT 1995-06-15
930920003691 1993-09-20 BIENNIAL STATEMENT 1993-04-01
930305002536 1993-03-05 BIENNIAL STATEMENT 1992-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State