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CROSS REGO HOLDING CORP.

Company Details

Name: CROSS REGO HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 1982 (42 years ago)
Entity Number: 785773
County: New York
Date of dissolution: 10 Dec 2003
Place of Formation: New York
Principal Address: 452 5TH AVE, 3RD FL, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: ATTN: CORPORATE SECRETARY, ONE HSBC CENTER, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD C DEZEGO Chief Executive Officer 452 FIFTH AVE, 3RD FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O HSBC BANK USA DOS Process Agent ATTN: CORPORATE SECRETARY, ONE HSBC CENTER, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2023-11-09 2024-05-07 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-07-10 2023-11-09 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-03-31 2023-07-10 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1997-05-27 1998-12-23 Address 452 5TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-02-10 2002-12-05 Address ATTN: CORPORATE SECRETARY, 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1994-01-24 1997-05-27 Address 211 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1994-01-24 1997-05-27 Address 211 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1994-01-24 1997-02-10 Address 211 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1982-12-10 1994-01-24 Address 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1982-12-10 2023-03-31 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
031210000196 2003-12-10 CERTIFICATE OF DISSOLUTION 2003-12-10
021205002869 2002-12-05 BIENNIAL STATEMENT 2002-12-01
981223002336 1998-12-23 BIENNIAL STATEMENT 1998-12-01
970527002146 1997-05-27 BIENNIAL STATEMENT 1996-12-01
970210000221 1997-02-10 CERTIFICATE OF AMENDMENT 1997-02-10
940124002431 1994-01-24 BIENNIAL STATEMENT 1993-12-01
920708000116 1992-07-08 CERTIFICATE OF AMENDMENT 1992-07-08
A928637-4 1982-12-10 CERTIFICATE OF INCORPORATION 1982-12-10

Date of last update: 29 Oct 2024

Sources: New York Secretary of State