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REGAL BENEFITS INSURANCE AGENCY, INC.

Company Details

Name: REGAL BENEFITS INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1997 (27 years ago) (Companies founded in November 1997)
Entity Number: 2201183
ZIP code: 11780 (Companies in Suffolk, 11780)
County: Suffolk
Place of Formation: New York
Address: 5 REGAL CT, ST JAMES, NY, United States, 11780
Principal Address: 5 REGAL CT, ST. JAMES, NY, United States, 11780

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 BENEFITS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2019 113409791 2020-09-25 REGAL BENEFITS INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 6312650733
Plan sponsor’s address 5 REGAL COURT, SAINT JAMES, NY, 11780
REGAL BENEFITS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2018 113409791 2019-10-09 REGAL BENEFITS INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 6312650733
Plan sponsor’s address 5 REGAL COURT, SAINT JAMES, NY, 11780
REGAL BENEFITS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2017 113409791 2018-10-08 REGAL BENEFITS INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 6312650733
Plan sponsor’s address 5 REGAL COURT, SAINT JAMES, NY, 11780
REGAL BENEFITS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2016 113409791 2017-10-13 REGAL BENEFITS INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 6312650733
Plan sponsor’s address 5 REGAL COURT, SAINT JAMES, NY, 11780
REGAL BENEFITS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2015 113409791 2016-10-14 REGAL BENEFITS INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 6312650733
Plan sponsor’s address 5 REGAL COURT, SAINT JAMES, NY, 11780
REGAL BENEFITS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2014 113409791 2015-10-08 REGAL BENEFITS INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 6312650733
Plan sponsor’s address 5 REGAL COURT, SAINT JAMES, NY, 11780
REGAL BENEFITS INSURANCE AGENCY, INC. CASH BALANCE PLAN 2014 113409791 2015-10-08 REGAL BENEFITS INSURANCE AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 6312650733
Plan sponsor’s address 5 REGAL COURT, SAINT JAMES, NY, 11780
REGAL BENEFITS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2013 113409791 2014-10-14 REGAL BENEFITS INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 6312650733
Plan sponsor’s address 5 REGAL COURT, SAINT JAMES, NY, 11780
REGAL BENEFITS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2012 113409791 2013-10-03 REGAL BENEFITS INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 6312650733
Plan sponsor’s address 5 REGAL COURT, SAINT JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing THOMAS WILLETTS
Role Employer/plan sponsor
Date 2013-10-03
Name of individual signing THOMAS WILLETTS
REGAL BENEFITS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2011 113409791 2013-09-11 REGAL BENEFITS INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 524290
Sponsor’s telephone number 6312650733
Plan sponsor’s address 5 REGAL COURT, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 113409791
Plan administrator’s name REGAL BENEFITS INSURANCE AGENCY, INC.
Plan administrator’s address 5 REGAL COURT, ST. JAMES, NY, 11780
Administrator’s telephone number 6312650733

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing THOMAS M. WILLETTS

Chief Executive Officer

Name Role Address
THOMAS WILLETTS Chief Executive Officer 5 REGAL CT, ST. JAMES, NY, United States, 11780

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 REGAL CT, ST JAMES, NY, United States, 11780

History

Start date End date Type Value
1997-11-20 2000-02-15 Address C/O THOMAS M. WILLETTS, 34 EAST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180614002019 2018-06-14 BIENNIAL STATEMENT 2017-11-01
131213002124 2013-12-13 BIENNIAL STATEMENT 2013-11-01
111216002906 2011-12-16 BIENNIAL STATEMENT 2011-11-01
071116002467 2007-11-16 BIENNIAL STATEMENT 2007-11-01
051227002287 2005-12-27 BIENNIAL STATEMENT 2005-11-01
031124002691 2003-11-24 BIENNIAL STATEMENT 2003-11-01
000215002783 2000-02-15 BIENNIAL STATEMENT 1999-11-01
971120000552 1997-11-20 CERTIFICATE OF INCORPORATION 1997-11-20

Related by officers

THE CORPORATION

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Related by address

5 REGAL CT, ST JAMES, NY, United States, 11780

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5 REGAL CT, ST. JAMES, NY, United States, 11780

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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