| Entity Name: | ST. REGIS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 May 1947 (78 years ago) |
| Branch of: | ST. REGIS CORPORATION, NEW YORK (Company Number 5170941) |
| Date of dissolution: | 30 Apr 1985 (40 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Apr 1985 (40 years ago) |
| Document Number: | 807350 |
| FEI/EIN Number |
131256455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WEST NYACK ROAD, WEST NYACK, NY, 10994 |
| Mail Address: | WEST NYACK ROAD, WEST NYACK, NY, 10994 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MCMAHON, E J | President | 700 EAST DRIVE, ORADELL, NJ 0 |
| MCLEAN, J J | Vice President | 90 LANCELOT DRIVE, FAIRFIELD, CT 0 |
| MCLEAN, J J | Secretary | 90 LANCELOT DRIVE, FAIRFIELD, CT 0 |
| MCMAHON, E J | Director | 700 EAST DRIVE, ORADELL, NJ 0 |
| LOSO, E J | Treasurer | 1515 GEORGIA STREET, YORKTOWN HGTS, NY 0 |
| BIONDO, M T | Vice President | 16 INDIAN SPRINGS TRAIL, DARIEN, CONN 0 |
| BAILEY, KENNETH D | Vice President | POB 18020, JACKSONVILLE, FL 00000 |
| BERDOLT, JOHN P | Vice President | 237 PARK AVE, NEW YORK, NY 00000 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-04-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000041703 |
| NAME CHANGE AMENDMENT | 1983-05-09 | ST. REGIS CORPORATION | - |
| AMENDMENT | 1983-01-31 | - | - |
| MERGER | 1978-04-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000041701 |
| REGISTERED AGENT ADDRESS CHANGED | 1976-08-12 | 8751 W. BROWARD BLVD., PLANTATION, FL 33324 | - |
| MERGER | 1975-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000041699 |
| CHANGE OF PRINCIPAL ADDRESS | 1974-09-28 | WEST NYACK ROAD, WEST NYACK, NY 10994 | - |
| CHANGE OF MAILING ADDRESS | 1974-09-28 | WEST NYACK ROAD, WEST NYACK, NY 10994 | - |
| MERGER | 1972-03-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000041697 |
| MERGER | 1959-03-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000041685 |
| Name | Date |
|---|---|
| Merger | 1985-04-30 |
| Dom/For AR | 1984-07-09 |
| Dom/For AR | 1983-07-28 |
| Amendment | 1983-05-09 |
| Name Change | 1983-05-09 |
| Amendment | 1983-01-31 |
| CORANE | 1982-10-14 |
| Reg. Agent Change | 1982-10-14 |
| Dom/For AR | 1982-06-28 |
| Dom/For AR | 1981-06-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
