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  5. REGENT FINANCIAL GROUP, LLC

REGENT FINANCIAL GROUP, LLC

Company Details

Name: REGENT FINANCIAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jun 1997 (27 years ago)
Entity Number: 2149730
ZIP code: 14534
County: Monroe
Place of Formation: New York
Address: 1080 PITTSFORD-VICTOR RD, STE 301, PITTSFORD, NY, United States, 14534

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGENT FINANCIAL LLC 401K PLAN 2022 161527731 2023-07-03 REGENT FINANCIAL GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5855866800
Plan sponsor’s address 777 CANAL VIEW BLVD., SUITE 800, ROCHESTER, NY, 14623
REGENT FINANCIAL LLC 401K PLAN 2021 161527731 2022-04-14 REGENT FINANCIAL GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5855866800
Plan sponsor’s address 777 CANAL VIEW BLVD., SUITE 800, ROCHESTER, NY, 14623
REGENT FINANCIAL LLC 401K PLAN 2020 161527731 2021-09-27 REGENT FINANCIAL GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5855866800
Plan sponsor’s address 1080 PITTSFORD-VICTOR ROAD, PITTSFORD, NY, 14534
REGENT FINANCIAL LLC 401K PLAN 2019 161527731 2020-09-28 REGENT FINANCIAL GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5855866800
Plan sponsor’s address 1080 PITTSFORD-VICTOR ROAD, PITTSFORD, NY, 14534
REGENT FINANCIAL LLC 401K PLAN 2018 161527731 2019-07-02 REGENT FINANCIAL GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5855866800
Plan sponsor’s address 1080 PITTSFORD-VICTOR ROAD, PITTSFORD, NY, 14534
REGENT FINANCIAL LLC 401K PLAN 2017 161527731 2018-07-27 REGENT FINANCIAL GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5855866800
Plan sponsor’s address 1080 PITTSFORD-VICTOR ROAD, PITTSFORD, NY, 14534
REGENT FINANCIAL LLC 401K PLAN 2016 161527731 2017-07-24 REGENT FINANCIAL GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5855866800
Plan sponsor’s address 1080 PITTSFORD-VICTOR ROAD, PITTSFORD, NY, 14534
REGENT FINANCIAL LLC 401K PLAN 2015 161527731 2016-06-22 REGENT FINANCIAL GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5855866800
Plan sponsor’s address 1080 PITTSFORD-VICTOR ROAD, PITTSFORD, NY, 14534
REGENT FINANCIAL LLC 401K PLAN 2014 161527731 2015-07-15 REGENT FINANCIAL GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5855866800
Plan sponsor’s address 1080 PITTSFORD-VICTOR ROAD, PITTSFORD, NY, 14534
REGENT FINANCIAL LLC 401K PLAN 2013 161527731 2014-09-16 REGENT FINANCIAL GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5855866800
Plan sponsor’s address 1080 PITTSFORD-VICTOR ROAD, PITTSFORD, NY, 14534

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1080 PITTSFORD-VICTOR RD, STE 301, PITTSFORD, NY, United States, 14534

History

Start date End date Type Value
2002-11-20 2009-07-22 Address 400 LINDEN OAKS, ROCHESTER, NY, 14625, USA (Type of address: Service of Process)
1999-06-09 2002-11-20 Address EXECUTIVE SQUARE BUILDING #2, 95 ALLENS CREEK RD., ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
1997-06-04 1999-06-09 Address SUITE 1215, MIDTOWN TOWER, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130611006330 2013-06-11 BIENNIAL STATEMENT 2013-06-01
110615002030 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090722002780 2009-07-22 BIENNIAL STATEMENT 2009-06-01
070613002504 2007-06-13 BIENNIAL STATEMENT 2007-06-01
050602002155 2005-06-02 BIENNIAL STATEMENT 2005-06-01
030516002242 2003-05-16 BIENNIAL STATEMENT 2003-06-01
021120000902 2002-11-20 CERTIFICATE OF CHANGE 2002-11-20
010605002265 2001-06-05 BIENNIAL STATEMENT 2001-06-01
990609002166 1999-06-09 BIENNIAL STATEMENT 1999-06-01
970812000329 1997-08-12 AFFIDAVIT OF PUBLICATION 1997-08-12

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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