| Name: | WILLIAMHOUSE-REGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1955 (69 years ago) |
| Date of dissolution: | 31 Dec 1985 |
| Entity Number: | 104391 |
| ZIP code: | 10016 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | SYSTEM INC., 136 MADISON AVE., NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 600000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| % THE PRENTICE HALL CORPORATION | DOS Process Agent | SYSTEM INC., 136 MADISON AVE., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL | Agent | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-12-31 | 1985-12-31 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1981-11-25 | 1981-11-25 | Shares | Share type: PAR VALUE, Number of shares: 12000000, Par value: 0.1 |
| 1981-11-25 | 1981-11-25 | Shares | Share type: PAR VALUE, Number of shares: 600000, Par value: 1 |
| 1972-02-16 | 1984-12-31 | Address | GENERAL COUNSEL, 28 WEST 23RD ST., MANHATTAN, NY, USA (Type of address: Service of Process) |
| 1969-11-24 | 1981-11-25 | Shares | Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.1 |
| 1969-11-24 | 1981-11-25 | Shares | Share type: PAR VALUE, Number of shares: 600000, Par value: 1 |
| 1969-11-24 | 1969-11-24 | Shares | Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.1 |
| 1969-11-24 | 1969-11-24 | Shares | Share type: PAR VALUE, Number of shares: 600000, Par value: 1 |
| 1967-11-01 | 1969-11-24 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1 |
| 1966-04-21 | 1972-02-16 | Address | PHELPS, 122 E. 42ND ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| B305338-5 | 1985-12-31 | CERTIFICATE OF MERGER | 1985-12-31 |
| B194314-2 | 1985-02-19 | ASSUMED NAME CORP INITIAL FILING | 1985-02-19 |
| B177704-3 | 1984-12-31 | CERTIFICATE OF MERGER | 1984-12-31 |
| B177436-2 | 1984-12-31 | CERTIFICATE OF AMENDMENT | 1984-12-31 |
| A933465-4 | 1982-12-23 | CERTIFICATE OF MERGER | 1982-12-23 |
| A818372-3 | 1981-11-25 | CERTIFICATE OF AMENDMENT | 1981-11-25 |
| A78685-3 | 1973-06-14 | CERTIFICATE OF MERGER | 1973-06-30 |
| 967359-4 | 1972-02-16 | CERTIFICATE OF AMENDMENT | 1972-02-16 |
| 967358-2 | 1972-02-16 | CERTIFICATE OF AMENDMENT | 1972-02-16 |
| 946995-4 | 1971-11-19 | CERTIFICATE OF AMENDMENT | 1971-11-19 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
