| Name: | REGENCY REALTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1999 (26 years ago) |
| Entity Number: | 2345897 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | ONE INDEPENDENT DR STE 114, JACKSONVILLE, FL, United States, 32202 |
| Principal Address ZIP Code: | |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| LISA PALMER | Chief Executive Officer | ONE INDEPENDENT DR STE 114, JACKSONVILLE, FL, United States, 32202 |
| Number | Type | End date |
|---|---|---|
| 10311207248 | CORPORATE BROKER | 2025-08-28 |
| 10991226143 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-09 | 2021-10-27 | Address | ONE INDEPENDENT DR STE 114, JACKSONVILLE, FL, 32202, 5019, USA (Type of address: Chief Executive Officer) |
| 2018-04-25 | 2021-10-27 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-04-25 | 2021-10-27 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2009-02-09 | 2021-02-09 | Address | ONE INDEPENDENT DR STE 114, JACKSONVILLE, FL, 32202, 5019, USA (Type of address: Chief Executive Officer) |
| 2001-02-26 | 2009-02-09 | Address | 121 W FORSYTH ST SUITE 200, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2001-02-26 | 2009-02-09 | Address | 121 W FORSYTH ST SUITE 200, JACKSONVILLE, FL, 32202, USA (Type of address: Principal Executive Office) |
| 1999-02-16 | 2018-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-02-16 | 2018-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202000766 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 211027000074 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210209060632 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190220060022 | 2019-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 180425000061 | 2018-04-25 | CERTIFICATE OF CHANGE | 2018-04-25 |
| 170201007397 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006718 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206006718 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110307002558 | 2011-03-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209002915 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
