| Entity Name: | REGAL ONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Mar 1959 (66 years ago) |
| Document Number: | 220842 |
| FEI/EIN Number | 954158065 |
| Address: | 10002 E CALLE DE LAS BRISAS, SCOTTSDALE, AZ, 85255 |
| Mail Address: | P.O. BOX 25610, SCOTTSDALE, AZ, 85255, 01 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REGAL ONE CORPORATION, NEW YORK | 1704262 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NEWMAN CHARLES J | Chairman | 10002 E. CALLE DE LAS BRISAS, SCOTTSDALE, AZ, 85255 |
| Name | Role | Address |
|---|---|---|
| NEWMAN CHARLES J | Chief Executive Officer | 10002 E. CALLE DE LAS BRISAS, SCOTTSDALE, AZ, 85255 |
| Name | Role | Address |
|---|---|---|
| Terry Robert M | Director | P.O. BOX 25610, SCOTTSDALE, AZ, 85255 |
| BRODKORB BERNARD L | Director | 2560 RICE ST., ST. PAUL, MN, 55113 |
| Boynton Steven E | Director | 2560 North Rice Street, St. Paul, MN, 55113 |
| Olchefski James D | Director | 2560 North Rice Street, St. Paul, MN, 55113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-03-12 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PRINCETON CAPITAL CORPORATION. MERGER NUMBER 500000149785 |
| AMENDMENT | 2015-03-10 | No data | No data |
| AMENDMENT | 2014-12-16 | No data | No data |
| REINSTATEMENT | 2006-04-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 1997-09-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| AMENDMENT | 1995-08-02 | No data | No data |
| AMENDMENT | 1993-12-22 | No data | No data |
| AMENDMENT | 1993-08-12 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
