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REGAL CREDIT CONSULTING CORP.

Company Details

Name: REGAL CREDIT CONSULTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2010 (15 years ago) (Companies founded in March 2010)
Entity Number: 3922259
ZIP code: 10020 (Companies in Kings, 10020)
County: Kings
Place of Formation: New York
Address: 1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020
Principal Address: 10866 Wilshire Blvd., Suite 400, Los Angeles, CA, United States, 90024

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

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
ERESIDENTAGENT, INC. Agent 1 rockdefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
ANTHONY M. DAVENPORT Chief Executive Officer 10866 WILSHIRE BLVD., SUITE 400, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 10866 WILSHIRE BLVD., SUITE 400, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-03-13 Address 10806 WILSHIRE BLVD., SUITE 400, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-03-13 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-12 2024-03-13 Address 1 rockdefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-12 2024-02-12 Address 10806 WILSHIRE BLVD., SUITE 400, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-03-13 Address 10866 WILSHIRE BLVD., SUITE 400, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-02-03 2024-03-13 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2020-12-23 2024-02-12 Address 10806 WILSHIRE BLVD., SUITE 400, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2020-03-11 2024-02-12 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-02-21 2024-02-12 Address 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240313003745 2024-03-13 BIENNIAL STATEMENT 2024-03-13
240212001020 2024-02-03 CERTIFICATE OF CHANGE BY ENTITY 2024-02-03
220314003026 2022-03-14 BIENNIAL STATEMENT 2022-03-01
201223002001 2020-12-23 AMENDMENT TO BIENNIAL STATEMENT 2020-03-01
200311060523 2020-03-11 BIENNIAL STATEMENT 2020-03-01
190221000632 2019-02-21 CERTIFICATE OF CHANGE 2019-02-21
180312006366 2018-03-12 BIENNIAL STATEMENT 2018-03-01
171113006490 2017-11-13 BIENNIAL STATEMENT 2016-03-01
120830002198 2012-08-30 BIENNIAL STATEMENT 2012-03-01
110210000123 2011-02-10 CERTIFICATE OF CHANGE 2011-02-10

Date of last update: 08 Nov 2024

Sources: New York Secretary of State