| Name: | REGAN DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1989 (35 years ago) |
| Entity Number: | 1401496 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1055 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502 |
| Principal Address ZIP Code: | 10502 |
| Address: | 1055 Saw Mill River Road, SUITE 204, Ardsley NY 10502, US, NY, United States, 10502 |
| Address ZIP Code: | 10502 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REGAN DEVELOPMENT CORP. | 0661687 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QKKUNPJ996Q1 | 2025-03-08 | 1055 SAW MILL RIVER RD, ARDSLEY, NY, 10502, 1045, USA | 1055 SAW MILL RIVER RD STE 204, ARDSLEY, NY, 10502, 1050, USA | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| URL | www.regandevelopment.com |
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-12 |
| Initial Registration Date | 2018-01-17 |
| Entity Start Date | 1989-11-21 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 531110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LARRY REGAN |
| Role | PRESIDENT |
| Address | 1055 SAW MILL RIVER ROAD #204, ARDSLEY, NY, 10502, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LARRY REGAN |
| Role | PRESIDENT |
| Address | 1055 SAW MILL RIVER ROAD #204, ARDSLEY, NY, 10502, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGAN DEVELOPMENT CORP. 401(K) PROFIT SHARING PLAN | 2023 | 133589942 | 2024-02-09 | REGAN DEVELOPMENT CORP. | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-02-09 |
| Name of individual signing | KEN REGAN |
| Role | Employer/plan sponsor |
| Date | 2024-02-09 |
| Name of individual signing | KEN REGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9146936613 |
| Plan sponsor’s address | 1055 SAW MILL RIVER ROAD, SUITE 204, ARDSLEY, NY, 10502 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-16 |
| Name of individual signing | KEN REGAN |
| Role | Employer/plan sponsor |
| Date | 2023-02-16 |
| Name of individual signing | KEN REGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9146936613 |
| Plan sponsor’s address | 1055 SAW MILL RIVER ROAD, SUITE 204, ARDSLEY, NY, 10502 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-07 |
| Name of individual signing | KEN REGAN |
| Role | Employer/plan sponsor |
| Date | 2022-02-07 |
| Name of individual signing | KEN REGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9146936613 |
| Plan sponsor’s address | 1055 SAW MILL RIVER ROAD, SUITE 204, ARDSLEY, NY, 10502 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-05 |
| Name of individual signing | KEN REGAN |
| Role | Employer/plan sponsor |
| Date | 2021-02-05 |
| Name of individual signing | KEN REGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9146936613 |
| Plan sponsor’s address | 1055 SAW MILL RIVER ROAD, SUITE 204, ARDSLEY, NY, 10502 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-14 |
| Name of individual signing | KENNETH REGAN |
| Role | Employer/plan sponsor |
| Date | 2020-02-14 |
| Name of individual signing | KENNETH REGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9146936613 |
| Plan sponsor’s address | 1055 SAW MILL RIVER ROAD, SUITE 204, ARDSLEY, NY, 10502 |
Signature of
| Role | Plan administrator |
| Date | 2019-01-22 |
| Name of individual signing | KENNETH REGAN |
| Role | Employer/plan sponsor |
| Date | 2019-01-22 |
| Name of individual signing | KENNETH REGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9146936613 |
| Plan sponsor’s address | 1055 SAW MILL RIVER ROAD, SUITE 204, ARDSLEY, NY, 10502 |
Signature of
| Role | Plan administrator |
| Date | 2018-01-17 |
| Name of individual signing | KENNETH REGAN |
| Role | Employer/plan sponsor |
| Date | 2018-01-17 |
| Name of individual signing | KENNETH REGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9146936613 |
| Plan sponsor’s address | 1055 SAW MILL RIVER ROAD, SUITE 204, ARDSLEY, NY, 10502 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-12 |
| Name of individual signing | KENNETH REGAN |
| Role | Employer/plan sponsor |
| Date | 2017-04-12 |
| Name of individual signing | KENNETH REGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9146936613 |
| Plan sponsor’s address | 1055 SAW MILL RIVER ROAD, SUIT, ARDSLEY, NY, 10502 |
Signature of
| Role | Plan administrator |
| Date | 2016-01-19 |
| Name of individual signing | KENNETH REGAN |
| Role | Employer/plan sponsor |
| Date | 2016-01-19 |
| Name of individual signing | KENNETH REGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9146936613 |
| Plan sponsor’s address | 1055 SAW MILL RIVER ROAD, SUITE 204, ARDSLEY, NY, 10502 |
Signature of
| Role | Plan administrator |
| Date | 2015-01-14 |
| Name of individual signing | KENNETH REGAN |
| Role | Employer/plan sponsor |
| Date | 2015-01-14 |
| Name of individual signing | KENNETH REGAN |
| Name | Role | Address |
|---|---|---|
| LARRY REGAN | Chief Executive Officer | 1055 SAW MILL RIVER ROAD, SUITE 204, ARDSLEY, NY, United States, 10502 |
| Name | Role | Address |
|---|---|---|
| REGAN DEVELOPMENT CORP. | DOS Process Agent | 1055 Saw Mill River Road, SUITE 204, Ardsley NY 10502, US, NY, United States, 10502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-08 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-08 | 2023-11-08 | Address | 1055 SAW MILL RIVER ROAD, SUITE 204, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-11 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-25 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-28 | 2023-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-04 | 2023-11-08 | Address | 1055 SAW MILL RIVER ROAD, SUIT, SUITE 204, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 2017-11-01 | 2019-11-04 | Address | 1055 SAW MILL RIVER ROAD, SUITE 204, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 2001-11-13 | 2017-11-01 | Address | 1055 SAW MILL RIVER ROAD, SUITE 204, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108004055 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 220601002142 | 2022-06-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104061290 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006949 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006747 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006433 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 121026006093 | 2012-10-26 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002705 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071123002662 | 2007-11-23 | BIENNIAL STATEMENT | 2007-11-01 |
| 051212002549 | 2005-12-12 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
