| Name: | REGIS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2011 (14 years ago) |
| Entity Number: | 4066189 |
| ZIP code: | 11702 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | REGIS USA INC. |
| Address: | 43 BULGER STREET, BABYLON, NY, United States, 11702 |
| Principal Address: | 780 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARC D. SCHNITZER | Chief Executive Officer | R4 CAPITAL LLC 780 3RD AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| R4 CAPITAL INC. | DOS Process Agent | 43 BULGER STREET, BABYLON, NY, United States, 11702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-02 | 2024-02-05 | Name | R4 CAPITAL HOLDINGS INC. |
| 2023-02-02 | 2024-02-05 | Address | R4 CAPITAL LLC 780 3RD AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2024-02-05 | Address | 43 BULGER STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2021-03-12 | 2023-02-02 | Address | 43 BULGER STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2019-03-20 | 2023-02-02 | Address | R4 CAPITAL LLC 780 3RD AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-03-02 | 2021-03-12 | Address | 43 BULGER ST, BABYLON, NY, 11702, 2501, USA (Type of address: Service of Process) |
| 2013-03-18 | 2019-03-20 | Address | 780 THIRD AVENUE 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-03-18 | 2019-03-20 | Address | R4 CAPITAL LLC 780 3RD AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-03-11 | 2017-03-02 | Address | 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-03-11 | 2023-02-02 | Name | R4 CAPITAL INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205002846 | 2024-02-02 | CERTIFICATE OF AMENDMENT | 2024-02-02 |
| 230202003741 | 2023-02-02 | CERTIFICATE OF AMENDMENT | 2023-02-02 |
| 210312060274 | 2021-03-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190320060457 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006356 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006993 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130318006460 | 2013-03-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110311000216 | 2011-03-11 | APPLICATION OF AUTHORITY | 2011-03-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
