| Name: | REGENCY NORTHEAST |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2008 (16 years ago) (Companies founded in September 2008) |
| Entity Number: | 3721642 |
| ZIP code: | 12210 (Companies in Broome, 12210) |
| County: | Broome |
| Place of Formation: | Delaware |
| Foreign Legal Name: | REGENCY NEW YORK INC. |
| Fictitious Name: | REGENCY NORTHEAST |
| Address: | 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 40 NORTH 4TH STREET, CARBONDALE, CO, United States, 81623 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTEREDAGENT, INC. | DOS Process Agent | 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| BARBI BENTON GRADOW | Chief Executive Officer | 40 NORTH 4TH STREET, CARBONDALE, CO, United States, 81623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-02 | 2022-07-26 | Address | SUITE 1250, 1801 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2012-09-07 | 2022-07-26 | Address | 40 NORTH 4TH STREET, CARBONDALE, CO, 81623, USA (Type of address: Chief Executive Officer) |
| 2010-10-04 | 2012-09-07 | Address | 40 NORTH 4TH STREET, CARBONDALE, CO, 81623, USA (Type of address: Chief Executive Officer) |
| 2010-10-04 | 2020-09-02 | Address | SUITE 1250, 1801 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2009-10-02 | 2010-10-04 | Address | SUITE 1250, 1801 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2008-09-17 | 2009-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220726000091 | 2022-07-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-25 |
| 200902061218 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006305 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006409 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006510 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006756 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 101004002530 | 2010-10-04 | BIENNIAL STATEMENT | 2010-09-01 |
| 091002000213 | 2009-10-02 | CERTIFICATE OF CHANGE | 2009-10-02 |
| 080917000599 | 2008-09-17 | APPLICATION OF AUTHORITY | 2008-09-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
