| Name: | REGAIN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1973 (52 years ago) |
| Entity Number: | 251449 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 250 WOODBURY RD, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEATHER HENDERSON | Chief Executive Officer | 250 WOODBURY RD, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| HEATHER HENDERSON | DOS Process Agent | 250 WOODBURY RD, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 250 WOODBURY RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2020-01-29 | 2024-09-25 | Address | 250 WOODBURY RD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2020-01-29 | 2024-09-25 | Address | 250 WOODBURY RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 2020-01-29 | Address | 12 FIDDLERS GREEN DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 2020-01-29 | Address | 12 FIDDLERS GREEN DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1993-03-05 | 2020-01-29 | Address | 12 FIDDLERS GREEN DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1973-01-15 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-01-15 | 1993-03-05 | Address | R. F.D. 3, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925002864 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 200129002005 | 2020-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
| 20121114027 | 2012-11-14 | ASSUMED NAME CORP INITIAL FILING | 2012-11-14 |
| 010226002536 | 2001-02-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 990205002404 | 1999-02-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 970318002549 | 1997-03-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 940208002325 | 1994-02-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930305002731 | 1993-03-05 | BIENNIAL STATEMENT | 1993-01-01 |
| A42080-4 | 1973-01-15 | CERTIFICATE OF INCORPORATION | 1973-01-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
