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REGINAPOLIS, INC.

Company Details

Name: REGINAPOLIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2008 (16 years ago) (Companies founded in October 2008)
Entity Number: 3732755
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 49 Music Square W., Suite 503, Nashville, TN, United States, 37203

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
REGINA SPEKTOR Chief Executive Officer 49 MUSIC SQUARE W., SUITE 503, NASHVILLE, TN, United States, 37203

History

Start date End date Type Value
2024-10-03 2024-10-03 Address 529 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 49 MUSIC SQUARE W., SUITE 503, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-10-03 Address 49 MUSIC SQUARE W., SUITE 503, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-04-25 Address 529 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-10-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-04-25 2024-10-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2020-10-09 2024-04-25 Address 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-07-25 2020-10-09 Address 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-04-03 2024-04-25 Address 529 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-03-07 2013-07-25 Address 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003003687 2024-10-03 BIENNIAL STATEMENT 2024-10-03
240425000842 2024-04-15 CERTIFICATE OF CHANGE BY ENTITY 2024-04-15
221007001711 2022-10-07 BIENNIAL STATEMENT 2022-10-01
201009060681 2020-10-09 BIENNIAL STATEMENT 2020-10-01
181001007550 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161024006300 2016-10-24 BIENNIAL STATEMENT 2016-10-01
141001007670 2014-10-01 BIENNIAL STATEMENT 2014-10-01
130725001434 2013-07-25 CERTIFICATE OF CHANGE 2013-07-25
130403002027 2013-04-03 AMENDMENT TO BIENNIAL STATEMENT 2012-10-01
121004006491 2012-10-04 BIENNIAL STATEMENT 2012-10-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State