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  5. REGAL ABSTRACT CORP.

REGAL ABSTRACT CORP.

Company Details

Name: REGAL ABSTRACT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1993 (32 years ago)
Entity Number: 1717870
ZIP code: 10004
County: Kings
Place of Formation: New York
Principal Address: 90 BROAD STREET / 18TH FL, NEW YORK, NY, United States, 10004
Address: 90 BROAD STREET, 18TH FL., NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGAL ABSTRACT CORP PROFIT SHARING PLAN AND TRUST 2020 113163356 2021-07-13 REGAL ABSTRACT CORP 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122695900
Plan sponsor’s address 90 BROAD ST FL 18, NEW YORK, NY, 100042205

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing IRMA CLEMENTE
REGAL ABSTRACT CORP PROFIT SHARING PLAN AND TRUST 2020 113163356 2021-07-22 REGAL ABSTRACT CORP 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122695900
Plan sponsor’s address 90 BROAD ST FL 18, NEW YORK, NY, 100042205

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing IRMA CLEMENTE
REGAL ABSTRACT CORP PROFIT SHARING PLAN AND TRUST 2019 113163356 2020-09-30 REGAL ABSTRACT CORP 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122695900
Plan sponsor’s address 90 BROAD ST FL 18, NEW YORK, NY, 100042205

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing IRMA CLEMENTE
REGAL ABSTRACT CORP PROFIT SHARING PLAN AND TRUST 2018 113163356 2019-08-15 REGAL ABSTRACT CORP 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122695900
Plan sponsor’s address 90 BROAD ST FL 18, NEW YORK, NY, 100042205

Signature of
Role Plan administrator
Date 2019-08-15
Name of individual signing IRMA CLEMENTE
REGAL ABSTRACT CORP PROFIT SHARING PLAN AND TRUST 2017 113163356 2018-09-26 REGAL ABSTRACT CORP 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122695900
Plan sponsor’s address 90 BROAD ST FL 18, NEW YORK, NY, 100042205

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing IRMA CLEMENTE
REGAL ABSTRACT CORP PROFIT SHARING PLAN AND TRUST 2016 113163356 2017-09-25 REGAL ABSTRACT CORP 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122695900
Plan sponsor’s address 90 BROAD ST FL 18, NEW YORK, NY, 100042205

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing IRMA CLEMENTE
REGAL ABSTRACT CORP PROFIT SHARING PLAN AND TRUST 2015 113163356 2016-09-14 REGAL ABSTRACT CORP 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122695900
Plan sponsor’s address 90 BROAD ST FL 18, NEW YORK, NY, 100042205

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing IRMA CLEMENTE
REGAL ABSTRACT CORP PROFIT SHARING PLAN AND TRUST 2014 113163356 2015-08-28 REGAL ABSTRACT CORP 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122695900
Plan sponsor’s address 90 BROAD ST FL 18, NEW YORK, NY, 100042205

Signature of
Role Plan administrator
Date 2015-08-28
Name of individual signing IRMA CLEMENTE
REGAL ABSTRACT CORP PROFIT SHARING PLAN AND TRUST 2013 113163356 2014-05-28 REGAL ABSTRACT CORP 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122695900
Plan sponsor’s address 90 BROAD ST FL 18, NEW YORK, NY, 100042205

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing IRMA CLEMENTE
REGAL ABSTRACT CORP PROFIT SHARING PLAN AND TRUST 2012 113163356 2013-05-08 REGAL ABSTRACT CORP 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2122695900
Plan sponsor’s address 90 BROAD ST FL 18, NEW YORK, NY, 100042205

Plan administrator’s name and address
Administrator’s EIN 113163356
Plan administrator’s name REGAL ABSTRACT CORP
Plan administrator’s address 90 BROAD ST FL 18, NEW YORK, NY, 100042205
Administrator’s telephone number 2122695900

Signature of
Role Plan administrator
Date 2013-05-08
Name of individual signing IRMA CLEMENTE

DOS Process Agent

Name Role Address
REGAL ABSTRACT CORP. DOS Process Agent 90 BROAD STREET, 18TH FL., NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
PETER T TAFURI Chief Executive Officer 90 BROAD STREET / 18TH FL, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2011-06-01 2021-04-01 Address 90 BROAD STREET / 18TH FL, NEW YORK, NY, 10004, 2205, USA (Type of address: Service of Process)
2007-09-12 2011-06-01 Address 90 BROAD ST, 18TH FL, NEW YORK, NY, 10004, 2205, USA (Type of address: Chief Executive Officer)
2005-03-07 2011-06-01 Address 90 BROAD ST, 18TH FL, NEW YORK, NY, 10004, 2205, USA (Type of address: Principal Executive Office)
2005-03-07 2007-09-12 Address 90 BROAD ST, 18TH FL, NEW YORK, NY, 10004, 2205, USA (Type of address: Chief Executive Officer)
2005-03-07 2011-06-01 Address 90 BROAD ST, 18TH FL, NEW YORK, NY, 10004, 2205, USA (Type of address: Service of Process)
2003-03-24 2005-03-07 Address 5 HANOVER SQUARE, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1995-09-18 2003-03-24 Address 5 HANOVER SQUARE 16TH ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1995-09-18 2005-03-07 Address 5 HANOVER SQUARE 16TH ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1995-09-18 2005-03-07 Address 5 HANOVER SQUARE 16TH ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-04-12 1995-09-18 Address 8118 13TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210401060049 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411060136 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006106 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401006130 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130409006370 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110601002462 2011-06-01 BIENNIAL STATEMENT 2011-04-01
090415002542 2009-04-15 BIENNIAL STATEMENT 2009-04-01
070912002359 2007-09-12 BIENNIAL STATEMENT 2007-04-01
050307002942 2005-03-07 BIENNIAL STATEMENT 2005-04-01
030324002679 2003-03-24 BIENNIAL STATEMENT 2003-04-01

Related by officers

REGAL ABSTRACT CORP.

HUDSON TITLE AGENCY, L.L.C. REGAL 1031 QI SERVICES LLC

Related by address

90 BROAD STREET / 18TH FL, NEW YORK, NY, United States, 10004

BLUE WORLD (NEW YORK) HUDSON TITLE AGENCY, L.L.C.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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