| Name: | REGO PARK GARDENS OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1985 (40 years ago) |
| Entity Number: | 979635 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 275000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| QUAN GUO YANG | Chief Executive Officer | 108-18 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 108-18 QUEENS BLVD, THIRD FLOOR, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 108-18 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 275000, Par value: 0.01 |
| 2024-05-21 | 2024-05-21 | Shares | Share type: PAR VALUE, Number of shares: 275000, Par value: 0.01 |
| 2024-05-01 | 2024-05-21 | Shares | Share type: PAR VALUE, Number of shares: 275000, Par value: 0.01 |
| 2024-04-23 | 2024-05-01 | Shares | Share type: PAR VALUE, Number of shares: 275000, Par value: 0.01 |
| 2024-04-23 | 2024-04-23 | Address | 108-18 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-12-02 | Address | 108-18 QUEENS BLVD, THIRD FLOOR, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-12-02 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-04-23 | 2024-04-23 | Address | 108-18 QUEENS BLVD, THIRD FLOOR, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202005381 | 2024-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-02 |
| 240423001852 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 180719002051 | 2018-07-19 | AMENDMENT TO BIENNIAL STATEMENT | 2017-03-01 |
| 170328002012 | 2017-03-28 | BIENNIAL STATEMENT | 2017-03-01 |
| 150330002061 | 2015-03-30 | BIENNIAL STATEMENT | 2015-03-01 |
| 130416002072 | 2013-04-16 | BIENNIAL STATEMENT | 2013-03-01 |
| 120327000352 | 2012-03-27 | CERTIFICATE OF CHANGE | 2012-03-27 |
| 110929002143 | 2011-09-29 | BIENNIAL STATEMENT | 2011-03-01 |
| B201201-6 | 1985-03-08 | CERTIFICATE OF INCORPORATION | 1985-03-08 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
