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WINDSOR AT REGENCY TOWER, INC.

Company Details

Name: WINDSOR AT REGENCY TOWER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1979 (45 years ago) (Companies founded in October 1979)
Date of dissolution: 24 Jan 2014
Entity Number: 585836
ZIP code: 02110 (Companies in Onondaga, 02110)
County: Onondaga
Place of Formation: Nevada
Address: 125 HIGH STREET, 27TH FLOOR, HIGH STREET TOWER, BOSTON, MA, United States, 02110
Principal Address: 125 HIGH STREET, HIGH ST TOWER / 27TH FL, BOSTON, MA, United States, 02110

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
LEGAL DEPARTMENT C/O GID DOS Process Agent 125 HIGH STREET, 27TH FLOOR, HIGH STREET TOWER, BOSTON, MA, United States, 02110

Chief Executive Officer

Name Role Address
ROBERT E DEWITT Chief Executive Officer 125 HIGH STREET, HIGH ST TOWER / 27TH FL, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2011-10-19 2014-01-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-09 2011-10-19 Address 125 HIGH ST, HIGH ST TOWER 27TH FLR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2007-10-12 2009-10-09 Address 125 HIGH ST, HIGH ST TOWER 27TH FLR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2007-10-12 2011-10-19 Address 125 HIGH ST, HIGH ST TOWER 27TH FLR, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2003-01-14 2011-10-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-14 2014-01-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-24 2007-10-12 Address 600 ATLANTIC AVE., SUITE 2000, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
1997-11-19 1999-11-24 Address 600 ATLANTIC AVE, STE 2000, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
1997-03-28 2003-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-14 1997-03-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20201231031 2020-12-31 ASSUMED NAME LLC INITIAL FILING 2020-12-31
140124000100 2014-01-24 SURRENDER OF AUTHORITY 2014-01-24
111019002479 2011-10-19 BIENNIAL STATEMENT 2011-10-01
091009002679 2009-10-09 BIENNIAL STATEMENT 2009-10-01
071012003006 2007-10-12 BIENNIAL STATEMENT 2007-10-01
051123002803 2005-11-23 BIENNIAL STATEMENT 2005-10-01
031024002865 2003-10-24 BIENNIAL STATEMENT 2003-10-01
030114000783 2003-01-14 CERTIFICATE OF CHANGE 2003-01-14
011019002275 2001-10-19 BIENNIAL STATEMENT 2001-10-01
011011002688 2001-10-11 BIENNIAL STATEMENT 2001-10-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State