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  5. REGENT SPORTS CORPORATION

REGENT SPORTS CORPORATION

Company Details

Name: REGENT SPORTS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1993 (31 years ago)
Entity Number: 1777888
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 101A CORPORATE DR, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 2450000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGENT SPORTS 401K PLAN 2012 112209087 2013-08-26 REGENT SPORTS CORPORATION 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 451110
Sponsor’s telephone number 6315245661
Plan sponsor’s mailing address 101A CORPORATE DRIVE, HAUPPAUGE, NY, 11788
Plan sponsor’s address 101A CORPORATE DRIVE, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112209087
Plan administrator’s name REGENT SPORTS CORPORATION
Plan administrator’s address 101A CORPORATE DRIVE, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6315245661

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-08-26
Name of individual signing DARREN GRILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-26
Name of individual signing DARREN GRILL
Valid signature Filed with authorized/valid electronic signature
REGENT SPORTS 401K PLAN 2012 112209087 2013-05-13 REGENT SPORTS CORPORATION 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 451110
Sponsor’s telephone number 6315245661
Plan sponsor’s mailing address 45 RANICK ROAD, HAUPPAUGE, NY, 11788
Plan sponsor’s address 45 RANICK ROAD, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112209087
Plan administrator’s name REGENT SPORTS CORPORATION
Plan administrator’s address 45 RANICK ROAD, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6315245661

Number of participants as of the end of the plan year
Active participants 67
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 54
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-05-13
Name of individual signing DARREN GRILL
Valid signature Filed with authorized/valid electronic signature
REGENT SPORTS 401K PLAN 2011 112209087 2012-03-28 REGENT SPORTS CORPORATION 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 451110
Sponsor’s telephone number 6312342800
Plan sponsor’s mailing address 45 RANICK ROAD, HAUPPAUGE, NY, 11788
Plan sponsor’s address 45 RANICK ROAD, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112209087
Plan administrator’s name REGENT SPORTS CORPORATION
Plan administrator’s address 45 RANICK ROAD, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312342800

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 62
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-03-28
Name of individual signing DARREN GRILL
Valid signature Filed with authorized/valid electronic signature
REGENT SPORTS 401K PLAN 2010 112209087 2011-04-12 REGENT SPORTS CORPORATION 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 451110
Sponsor’s telephone number 6312342800
Plan sponsor’s mailing address 45 RANICK ROAD, HAUPPAUGE, NY, 11788
Plan sponsor’s address 45 RANICK ROAD, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112209087
Plan administrator’s name REGENT SPORTS CORPORATION
Plan administrator’s address 45 RANICK ROAD, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312342800

Number of participants as of the end of the plan year
Active participants 79
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 69
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-04-12
Name of individual signing DARREN GRILL
Valid signature Filed with authorized/valid electronic signature
REGENT SPORTS 401K PLAN 2009 112209087 2010-04-26 REGENT SPORTS CORPORATION 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 451110
Sponsor’s telephone number 6312342800
Plan sponsor’s mailing address 45 RANICK ROAD, HAUPPAUGE, NY, 11788
Plan sponsor’s address 45 RANICK ROAD, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112209087
Plan administrator’s name REGENT SPORTS CORPORATION
Plan administrator’s address 45 RANICK ROAD, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312342800

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 76
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-04-26
Name of individual signing DARREN GRILL
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101A CORPORATE DR, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
JAY LIPMAN Chief Executive Officer 101A CORPORATE DR, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
1996-01-10 2014-02-04 Address 45 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1996-01-10 2014-02-04 Address 45 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1996-01-10 2014-02-04 Address JAY LIPMAN, 45 RANICK RD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1993-12-07 1998-09-18 Shares Share type: PAR VALUE, Number of shares: 2300000, Par value: 0.01
1993-12-07 1996-01-10 Address 45 RANICK ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140204002174 2014-02-04 BIENNIAL STATEMENT 2013-12-01
120215002245 2012-02-15 BIENNIAL STATEMENT 2011-12-01
091211002766 2009-12-11 BIENNIAL STATEMENT 2009-12-01
080204002722 2008-02-04 BIENNIAL STATEMENT 2007-12-01
060206002843 2006-02-06 BIENNIAL STATEMENT 2005-12-01
031126002711 2003-11-26 BIENNIAL STATEMENT 2003-12-01
011205002683 2001-12-05 BIENNIAL STATEMENT 2001-12-01
000110002252 2000-01-10 BIENNIAL STATEMENT 1999-12-01
980918000468 1998-09-18 CERTIFICATE OF AMENDMENT 1998-09-18
971210002059 1997-12-10 BIENNIAL STATEMENT 1997-12-01

Related by officers

THE CORPORATION

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JAY LIPMAN

14 TWO HUNDRED LLC JOSLAW REAL ESTATE CORP. REGENT SPORTS CORPORATION WILCON INTERNATIONAL TRADING CORP.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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