| Name: | REGIONAL INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1989 (35 years ago) |
| Entity Number: | 1384380 |
| ZIP code: | 14467 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1007 LEHIGH STATION RD, HENRIETTA, NY, United States, 14467 |
| Address: | 1007 Lehigh Station Road, Henrietta, NY, United States, 14467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JVZ2R1UZ4154 | 2025-01-01 | 1007 LEHIGH STATION RD, HENRIETTA, NY, 14467, 9311, USA | 1007 LEHIGH STAION ROAD, HENRIETTA, NY, 14467, 9311, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | REGIONAL TRUCK & TRAILER |
| URL | http://www.regionalinternational.com |
| Congressional District | 25 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-04 |
| Initial Registration Date | 2008-06-17 |
| Entity Start Date | 1989-11-30 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 324110, 324191, 336120, 488490, 532120, 811191, 811198 |
| Product and Service Codes | J023, J025, J029, J031, J049 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM LATTIERRE |
| Address | 1007 LEHIGH STATION ROAD, HENRIETTA, NY, 14467, 9311, USA |
| Title | ALTERNATE POC |
| Name | GINA L CARELLO |
| Address | 1007 LEHIGH STATION ROAD, HENRIETTA, NY, 14467, 9311, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GINA L CARELLO |
| Address | 1007 LEHIGH STATION ROAD, HENRIETTA, NY, 14467, 9311, USA |
| Title | ALTERNATE POC |
| Name | WILLIAM LATTIERRE |
| Address | 1007 LEHIGH STATION ROAD, HENRIETTA, NY, 14467, 9311, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | GINA L CARELLO |
| Address | 1007 LEHIGH STATION ROAD, HENRIETTA, NY, 14467, 9311, USA |
| Title | ALTERNATE POC |
| Name | JIM CARELLO |
| Address | 1007 LEHIGH STATION ROAD, HENRIETTA, NY, 14467, 9311, USA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930087V1KW1M3N7L56 | 1384380 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 1007 Lehigh Station Road, Henrietta, US-NY, US, 14467 |
| Headquarters | 1007 Lehigh Station Road, Henrietta, US-NY, US, 14467 |
Registration details
| Registration Date | 2017-08-31 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-08-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1384380 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGIONAL INTERNATIONAL | 2022 | 161361184 | 2024-02-26 | REGIONAL INTERNATIONAL | 105 | |||||||||||||||||||||||||||||||||||||
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| Active participants | 98 |
Signature of
| Role | Plan administrator |
| Date | 2024-02-26 |
| Name of individual signing | WILLIAM LATTIERRE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 531 |
| Effective date of plan | 2011-08-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5853592011 |
| Plan sponsor’s mailing address | 1007 LEHIGH STATION RD, HENRIETTA, NY, 144679311 |
| Plan sponsor’s address | 1007 LEHIGH STATION RD, HENRIETTA, NY, 144679311 |
Number of participants as of the end of the plan year
| Active participants | 103 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-08 |
| Name of individual signing | WILLIAM LATTIERRE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-08 |
| Name of individual signing | WILLIAM LATTIERRE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 531 |
| Effective date of plan | 2011-08-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5853592011 |
| Plan sponsor’s mailing address | 1007 LEHIGH STATION RD, HENRIETTA, NY, 144679311 |
| Plan sponsor’s address | 1007 LEHIGH STATION RD, HENRIETTA, NY, 144679311 |
Number of participants as of the end of the plan year
| Active participants | 104 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-24 |
| Name of individual signing | WILLIAM LATTIERRE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGIONAL INTERNATIONAL CORPORATION | DOS Process Agent | 1007 Lehigh Station Road, Henrietta, NY, United States, 14467 |
| Name | Role | Address |
|---|---|---|
| JAMES D CARELLO | Chief Executive Officer | 1007 LEHIGH STATION RD, HENRIETTA, NY, United States, 14467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 1007 LEHIGH STATION RD, HENRIETTA, NY, 14467, USA (Type of address: Chief Executive Officer) |
| 2020-08-25 | 2024-08-23 | Address | 1007 LEHIGH STATION RD, HENRIETTA, NY, 14467, USA (Type of address: Service of Process) |
| 2007-09-19 | 2024-08-23 | Address | 1007 LEHIGH STATION RD, HENRIETTA, NY, 14467, USA (Type of address: Chief Executive Officer) |
| 2005-11-09 | 2020-08-25 | Address | 1007 LEHIGH STATION RD, HENRIETTA, NY, 14467, USA (Type of address: Service of Process) |
| 2005-11-09 | 2007-09-19 | Address | 3766 RTE 5 & 20, CANANDAIGUA, NY, 14424, USA (Type of address: Chief Executive Officer) |
| 1995-07-21 | 2005-11-09 | Address | 3766 GENEVA TPKE, CANANDAIGUA, NY, 14424, USA (Type of address: Chief Executive Officer) |
| 1995-07-21 | 2005-11-09 | Address | 1007 LEHIGH STATION RD, HENRIETTA, NY, 14467, USA (Type of address: Service of Process) |
| 1995-07-21 | 2005-11-09 | Address | 1007 LEHIGH STATION RD, HENRIETTA, NY, 14467, USA (Type of address: Principal Executive Office) |
| 1989-09-13 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-09-13 | 1995-07-21 | Address | 950 JEFFERSON RD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823001349 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 200825060061 | 2020-08-25 | BIENNIAL STATEMENT | 2019-09-01 |
| 170925006227 | 2017-09-25 | BIENNIAL STATEMENT | 2017-09-01 |
| 140527006078 | 2014-05-27 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002497 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 091020002435 | 2009-10-20 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002352 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109003130 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 031015002027 | 2003-10-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010906002519 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
