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  5. WINDSOR AT REGENCY TOWER, INC.

WINDSOR AT REGENCY TOWER, INC.

Company Details

Name: WINDSOR AT REGENCY TOWER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1979 (45 years ago)
Date of dissolution: 24 Jan 2014
Entity Number: 585836
ZIP code: 02110
County: Onondaga
Place of Formation: Nevada
Address: 125 HIGH STREET, 27TH FLOOR, HIGH STREET TOWER, BOSTON, MA, United States, 02110
Principal Address: 125 HIGH STREET, HIGH ST TOWER / 27TH FL, BOSTON, MA, United States, 02110

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
LEGAL DEPARTMENT C/O GID DOS Process Agent 125 HIGH STREET, 27TH FLOOR, HIGH STREET TOWER, BOSTON, MA, United States, 02110

Chief Executive Officer

Name Role Address
ROBERT E DEWITT Chief Executive Officer 125 HIGH STREET, HIGH ST TOWER / 27TH FL, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2011-10-19 2014-01-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-09 2011-10-19 Address 125 HIGH ST, HIGH ST TOWER 27TH FLR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2007-10-12 2009-10-09 Address 125 HIGH ST, HIGH ST TOWER 27TH FLR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2007-10-12 2011-10-19 Address 125 HIGH ST, HIGH ST TOWER 27TH FLR, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2003-01-14 2011-10-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-14 2014-01-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-24 2007-10-12 Address 600 ATLANTIC AVE., SUITE 2000, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
1997-11-19 1999-11-24 Address 600 ATLANTIC AVE, STE 2000, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
1997-03-28 2003-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-14 1997-03-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20201231031 2020-12-31 ASSUMED NAME LLC INITIAL FILING 2020-12-31
140124000100 2014-01-24 SURRENDER OF AUTHORITY 2014-01-24
111019002479 2011-10-19 BIENNIAL STATEMENT 2011-10-01
091009002679 2009-10-09 BIENNIAL STATEMENT 2009-10-01
071012003006 2007-10-12 BIENNIAL STATEMENT 2007-10-01
051123002803 2005-11-23 BIENNIAL STATEMENT 2005-10-01
031024002865 2003-10-24 BIENNIAL STATEMENT 2003-10-01
030114000783 2003-01-14 CERTIFICATE OF CHANGE 2003-01-14
011019002275 2001-10-19 BIENNIAL STATEMENT 2001-10-01
011011002688 2001-10-11 BIENNIAL STATEMENT 2001-10-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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