REGAL ONE CORPORATION has been set up 3/2/1959 in state FL.
The current status of the business is Inactive. The REGAL ONE CORPORATION principal address is 10002 E CALLE DE LAS BRISAS, SCOTTSDALE, AZ, 85255.
Meanwhile you can send your letters to P.O. BOX 25610, SCOTTSDALE, AZ, 85255.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Chairman, Chairman, E, O - Newman Charles J, Director - Terry Robert M, Director - Brodkorb Bernard L. The last significant event in the company history is MERGER which is dated by 3/12/2015. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/9/2015.
Company number 220842
Status Inactive
FEI number 954158065
Company Type Domestic for Profit
Home State FL
Last activity date 3/12/2015
Date Of Incorporation 3/2/1959
Principal Address
10002 E CALLE DE LAS BRISAS, SCOTTSDALE, AZ, 85255
Mailing Address P.O. BOX 25610, SCOTTSDALE, AZ, 85255
REGAL ONE CORPORATION Principals
Charles J Newman
Chairman, Chairman, E, O
Newman Charles J
Address
10002 E. CALLE DE LAS BRISAS, SCOTTSDALE, AZ, 85255
Robert M Terry
Director
Terry Robert M
Address
P.O. BOX 25610, SCOTTSDALE, AZ, 85255
Bernard L Brodkorb
Director
Brodkorb Bernard L
Address
2560 RICE ST., ST. PAUL, MN, 55113
Last Annual Reports
2015 3/9/2015
2015 3/9/2015
2014 1/7/2014
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
REGAL ONE CORPORATION Events
12/14/1967 NAME CHANGE AMENDMENT
6/16/1975 NAME CHANGE AMENDMENT
11/1/1985 INVOLUNTARILY DISSOLVED
12/14/1987 REINSTATEMENT
12/14/1987 AMENDED AND RESTATEDARTICLES
6/13/1988 EVENT CONVERTED TO NOTES
6/13/1988 NAME CHANGE AMENDMENT
8/12/1993 AMENDMENT
12/22/1993 AMENDMENT
8/2/1995 AMENDMENT
8/23/1996 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/9/1997 REINSTATEMENT
9/16/2005 ADMIN DISSOLUTION FOR ANNUAL REPORT
4/18/2006 REINSTATEMENT
12/16/2014 AMENDMENT
3/10/2015 AMENDMENT
3/12/2015 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASPRINCETON CAPITAL CORPORATION
Сonversion Or Merger Number 500000149785