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REGAL CONSULTING GROUP INC.

Company Details

Name: REGAL CONSULTING GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1998 (27 years ago)
Entity Number: 2237205
County: Westchester
Place of Formation: New York
Address: 25 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604
Principal Address: 626 CHAPPAGUA RD, BRIARCLIFF MANOR, NY, United States, 10510
Principal Address ZIP Code: 10510

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 CONSULTING GROUP, INC. 401(K) PLAN 2011 133997969 2012-02-10 REGAL CONSULTING GROUP, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9142880380
Plan sponsor’s address 25 WEST RED OAK LANE, WHITE PLAINS, NY, 10604

Plan administrator’s name and address
Administrator’s EIN 133997969
Plan administrator’s name REGAL CONSULTING GROUP, INC
Plan administrator’s address 25 WEST RED OAK LANE, WHITE PLAINS, NY, 10604
Administrator’s telephone number 9142880380

Signature of
Role Plan administrator
Date 2012-02-10
Name of individual signing MARYANNE VISCOGLIOSI
REGAL CONSULTING GROUP, INC. 401(K) PLAN 2010 133997969 2012-02-10 REGAL CONSULTING GROUP, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9142880380
Plan sponsor’s address 25 WEST RED OAK LANE, WHITE PLAINS, NY, 10604

Plan administrator’s name and address
Administrator’s EIN 133997969
Plan administrator’s name REGAL CONSULTING GROUP, INC.
Plan administrator’s address 25 WEST RED OAK LANE, WHITE PLAINS, NY, 10604
Administrator’s telephone number 9142880380

Signature of
Role Plan administrator
Date 2012-02-10
Name of individual signing MARYANNE VISCOGLIOSI
REGAL CONSULTING GROUP, INC. 401(K) PLAN 2010 133997969 2011-04-13 REGAL CONSULTING GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9142880380
Plan sponsor’s address 25 WEST RED OAK LANE, WHITE PLAINS, NY, 10604

Plan administrator’s name and address
Administrator’s EIN 133997969
Plan administrator’s name REGAL CONSULTING GROUP, INC.
Plan administrator’s address 25 WEST RED OAK LANE, WHITE PLAINS, NY, 10604
Administrator’s telephone number 9142880380

Signature of
Role Plan administrator
Date 2011-04-12
Name of individual signing MARYANNE VISCOGLIOSI
REGAL CONSULTING GROUP, INC. 401(K) PLAN 2009 133997969 2010-07-22 REGAL CONSULTING GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9142880380
Plan sponsor’s address 25 WEST RED OAK LANE, WHITE PLAINS, NY, 10604

Plan administrator’s name and address
Administrator’s EIN 133997969
Plan administrator’s name REGAL CONSULTING GROUP, INC.
Plan administrator’s address 25 WEST RED OAK LANE, WHITE PLAINS, NY, 10604
Administrator’s telephone number 9142880380

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing MARYANNE VISCOGLIOSI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name Role Address
MARYANNE VISCOGLIOSI Chief Executive Officer 25 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2008-03-19 2010-07-07 Address 25 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2006-03-28 2008-03-19 Address 925 WESTCHESTER AVE / L1, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2006-03-28 2008-03-19 Address 925 WESTCHESTER AVE / L1, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2002-03-08 2010-07-07 Address 626 CHAPPAGUA RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
2002-03-08 2006-03-28 Address 925 WESTCHESTER AVE., STE. 302, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2000-04-28 2002-03-08 Address 29-6 SADDLE TRAIL, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office)
2000-04-28 2006-03-28 Address 925 WESTCHESTER AVE, SUITE 302, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1998-03-10 2002-03-08 Address 925 WESTCHESTER AVENUE, SUITE, L3, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120917002046 2012-09-17 BIENNIAL STATEMENT 2012-03-01
100707002943 2010-07-07 BIENNIAL STATEMENT 2010-03-01
080319003053 2008-03-19 BIENNIAL STATEMENT 2008-03-01
060328002285 2006-03-28 BIENNIAL STATEMENT 2006-03-01
040311002746 2004-03-11 BIENNIAL STATEMENT 2004-03-01
020308002443 2002-03-08 BIENNIAL STATEMENT 2002-03-01
000428002356 2000-04-28 BIENNIAL STATEMENT 2000-03-01
980310000906 1998-03-10 CERTIFICATE OF INCORPORATION 1998-03-10

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

25 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604

DONOMA, INC. FMM ADVISORS, LLC VZA OF WESTCHESTER INC. VISTO REALTY CORP. ROTONDO & HEATH, LLP RS OF NEW YORK INC. ROCKWELL INC. EMPIRE OF NEW YORK INC. ROCKWELL CONSULTING OF NY INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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