| Name: | REGENCY FINANCIAL SERVICES & INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1999 (25 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2384862 |
| ZIP code: | 11413 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 219-15 MERRICK BLVD, LAURELTON, NY, United States, 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REGENCY FINANCIAL SERVICES & INVESTMENTS, INC., CONNECTICUT | 0957578 | CONNECTICUT |
| Headquarter of | REGENCY FINANCIAL SERVICES & INVESTMENTS, INC., FLORIDA | F05000006076 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 219-15 MERRICK BLVD, LAURELTON, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| KEITH A RHODD | Chief Executive Officer | 219-15 MERRICK BLVD, LAURELTON, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-21 | 2003-06-04 | Address | 476 ELMONT ROAD, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2001-06-21 | 2003-06-04 | Address | 130-43 222 ST, LAURELTON, NY, 11413, USA (Type of address: Principal Executive Office) |
| 1999-06-03 | 2003-06-04 | Address | 476 ELMONT ROAD, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1974709 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 070612002923 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050808003004 | 2005-08-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002916 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010621002422 | 2001-06-21 | BIENNIAL STATEMENT | 2001-06-01 |
| 990603000010 | 1999-06-03 | CERTIFICATE OF INCORPORATION | 1999-06-03 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
