| Name: | REGENCY FUND ONE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 2007 (18 years ago) |
| Date of dissolution: | 29 Oct 2018 |
| Entity Number: | 3464527 |
| ZIP code: | 07495 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 1 INTERNATIONAL BLVD, SUITE 1203, MAHWAH, NJ, United States, 07495 |
Shares Details
Shares issued 2
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 INTERNATIONAL BLVD, SUITE 1203, MAHWAH, NJ, United States, 07495 |
| Name | Role | Address |
|---|---|---|
| PAUL LAMPARILLO | Agent | 11 DAY ROAD, CAMPBELL HALL, NY, 10916 |
| Name | Role | Address |
|---|---|---|
| PHILIP PARZIALE | Chief Executive Officer | 1 INTERNATIONAL BLVD, SUITE 1203, MAHWAH, NJ, United States, 07495 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-20 | 2013-02-19 | Address | 1 INTERNATIONAL BLVD, SUITE 1203, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer) |
| 2009-10-29 | 2011-01-20 | Address | 1 INTERNATIONAL BLVD, STE 1203, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer) |
| 2009-10-29 | 2011-01-20 | Address | 1 INTERNATIONAL BLVD, STE 1203, MAHWAH, NJ, 07495, USA (Type of address: Principal Executive Office) |
| 2009-10-29 | 2011-01-20 | Address | 1 INTERNATIONAL BLVD, STE 1203, MAHWAH, NJ, 07495, USA (Type of address: Service of Process) |
| 2007-01-19 | 2009-10-29 | Address | 11 DAY ROAD, CAMPBELL HALL, NY, 10916, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181029000814 | 2018-10-29 | CERTIFICATE OF DISSOLUTION | 2018-10-29 |
| 150114006131 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130219002332 | 2013-02-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120002699 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 091029002844 | 2009-10-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119000108 | 2007-01-19 | CERTIFICATE OF INCORPORATION | 2007-01-19 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
