| Name: | REGENCY HOSPITALITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1998 (27 years ago) |
| Entity Number: | 2265826 |
| ZIP code: | 10977 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | C/O JOEL MERBAUM, OFFICE MGR, 747 CHESTNUT RIDGE RD / 200, CHESTNUT RIDGE, NY, United States, 10977 |
| Principal Address: | 31 CRYSTAL HILL RD, POMONA, NY, United States, 10970 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JOEL MERBAUM, OFFICE MGR, 747 CHESTNUT RIDGE RD / 200, CHESTNUT RIDGE, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| BARBARA MERRAUM | Chief Executive Officer | 747 CHESTNUT RIDGE RD, SUITE 200, CHESTNUT RIDGE, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-03 | 2002-07-12 | Address | C/O JOEL MERBAUM, 747 CHESTNUT RIDGE RD STE 200, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process) |
| 1998-06-03 | 2001-07-03 | Address | 20 CORPORATE WOODS BOULEVARD, ALBANY, NY, 12211, 2391, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020712002363 | 2002-07-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 010703000150 | 2001-07-03 | CERTIFICATE OF CHANGE | 2001-07-03 |
| 980603000493 | 1998-06-03 | CERTIFICATE OF INCORPORATION | 1998-06-03 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0509672 | Other Contract Actions | 2005-11-16 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | REGENCY HOSPITALITY GROUP, INC. |
| Role | Defendant |
| Name | LADD CONTRACT SALES CORPORATIO |
| Role | Plaintiff |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
