| Name: | REGIONAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1985 (40 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 992065 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 405 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDGAR R. BERNER | Chief Executive Officer | 405 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O GOLENBOCK EISEMAN ASSOR & BELL | DOS Process Agent | 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-11 | 1996-12-11 | Shares | Share type: PAR VALUE, Number of shares: 1100, Par value: 0.01 |
| 1996-12-11 | 1996-12-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1993-07-15 | 1997-05-01 | Address | C/O CHAMBERLAIN & STEWARD, 400 PARK AVENUE 5TH FLOOR, NEW YORK, NY, 10022, 4403, USA (Type of address: Principal Executive Office) |
| 1993-07-15 | 1997-05-01 | Address | C/O CHAMBERLAIN & STEWARD, 400 PARK AVENUE 5TH FLOOR, NEW YORK, NY, 10022, 4403, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1993-07-15 | Address | 400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 1993-07-15 | Address | 400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1997-02-14 | Address | 400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-04-25 | 1996-12-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 1985-04-25 | 1992-11-10 | Address | 666 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1667632 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 030410002379 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
| 990503002494 | 1999-05-03 | BIENNIAL STATEMENT | 1999-04-01 |
| 970501002388 | 1997-05-01 | BIENNIAL STATEMENT | 1997-04-01 |
| 970214000145 | 1997-02-14 | CERTIFICATE OF CHANGE | 1997-02-14 |
| 961211000321 | 1996-12-11 | CERTIFICATE OF AMENDMENT | 1996-12-11 |
| 930715002097 | 1993-07-15 | BIENNIAL STATEMENT | 1993-04-01 |
| 921110002530 | 1992-11-10 | BIENNIAL STATEMENT | 1992-04-01 |
| B218951-3 | 1985-04-25 | CERTIFICATE OF INCORPORATION | 1985-04-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
