| Name: | REGENT HOSPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1979 (46 years ago) |
| Date of dissolution: | 30 Dec 2009 |
| Entity Number: | 534566 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 13737 NOEL RD, STE 100, DALLAS, TX, United States, 75240 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN NEWMAN, M.D. | Chief Executive Officer | 13737 NOEL RD, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-27 | 2009-01-28 | Address | 13737 NOEL RD, STE 100, DALLAS, TX, 75240, USA (Type of address: Service of Process) |
| 2006-03-27 | 2009-01-28 | Address | 15450 SOUTH OUTER FOURTY DR, STE 120, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 2006-03-27 | 2007-01-22 | Address | 13737 NOEL RD, STE 100, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 1999-09-15 | 2006-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-03-19 | 2006-03-27 | Address | 3820 STATE STREET, SANTA BARBARA, CA, 93105, USA (Type of address: Chief Executive Officer) |
| 1997-03-19 | 2006-03-27 | Address | 14001 DALLAS PARKWAY, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 1997-03-19 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-02-16 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1979-01-23 | 1997-03-19 | Address | 100 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160804047 | 2016-08-04 | ASSUMED NAME CORP INITIAL FILING | 2016-08-04 |
| 091230000721 | 2009-12-30 | CERTIFICATE OF DISSOLUTION | 2009-12-30 |
| 090128002182 | 2009-01-28 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002706 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 060327002899 | 2006-03-27 | BIENNIAL STATEMENT | 2005-01-01 |
| 990915000204 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 970319002357 | 1997-03-19 | BIENNIAL STATEMENT | 1994-01-01 |
| 900920000224 | 1990-09-20 | CERTIFICATE OF AMENDMENT | 1990-09-20 |
| B585541-3 | 1987-12-31 | CERTIFICATE OF AMENDMENT | 1987-12-31 |
| A951513-2 | 1983-02-16 | CERTIFICATE OF AMENDMENT | 1983-02-16 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
