| Name: | REIGNS CAPITAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2004 (21 years ago) |
| Entity Number: | 2998669 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 235 MAIN ST, STE 318, WHITE PLAINS, NY, United States, 10601 |
| Address: | ONE BROADMOOR ROAD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1289763 | 199 MAIN STREET, SUITE 901, 48 WALL STREET, 29TH FL., WHITE PLAINS, NY, 10601 | 199 MAIN STREET, SUITE 901, WHITE PLAINS, NY, 10601 | 914-949-3484 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2022-03-02 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2019-02-27
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2019-02-27 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-26
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2018-02-26 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-09
| Form type | X-17A-5/A |
| File number | 008-66495 |
| Filing date | 2017-03-09 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-23
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2017-02-23 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-24
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2016-02-24 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-26
| Form type | X-17A-5/A |
| File number | 008-66495 |
| Filing date | 2015-02-26 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-26
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2015-02-26 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-26
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2014-02-26 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5/A |
| File number | 008-66495 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-02
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2010-03-02 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-03
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2009-03-03 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-09-25
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2006-09-25 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-02
| Form type | X-17A-5 |
| File number | 008-66495 |
| Filing date | 2005-03-02 |
| Reporting date | 2004-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REIGNS CAPITAL, LTD. PROFIT SHARING PLAN | 2010 | 800090764 | 2011-05-03 | REIGNS CAPITAL, LTD. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 800090764 |
| Plan administrator’s name | REIGNS CAPITAL, LTD. |
| Plan administrator’s address | 235 MAIN STREET - SUITE 318, WHITE PLAINS, NY, 106012422 |
| Administrator’s telephone number | 9149493484 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-03 |
| Name of individual signing | RICHARD PANERO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-02-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9149493484 |
| Plan sponsor’s address | 235 MAIN STREET - SUITE 318, WHITE PLAINS, NY, 106012422 |
Plan administrator’s name and address
| Administrator’s EIN | 800090764 |
| Plan administrator’s name | REIGNS CAPITAL, LTD. |
| Plan administrator’s address | 235 MAIN STREET - SUITE 318, WHITE PLAINS, NY, 106012422 |
| Administrator’s telephone number | 9149493484 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-19 |
| Name of individual signing | RICHARD PANERO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE BROADMOOR ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| NEIL R SILVER | Chief Executive Officer | REIGNS CAPITAL LTD, 235 MAIN ST STE 318, WHITE PLAINS, NY, United States, 10601 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060223003077 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040112000795 | 2004-01-12 | CERTIFICATE OF INCORPORATION | 2004-01-12 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
