| Name: | REGAL PARTNERS US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2011 (13 years ago) |
| Entity Number: | 4158107 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MADISON AVENUE, SUITE 2101, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MICHAEL PAUL LUCIANO | Chief Executive Officer | 600 MADISON AVENUE, SUITE 2101, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 MADISON AVENUE, SUITE 2101, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-24 | 2022-12-01 | Address | 600 MADISON AVENUE, SUITE 2101, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-10-09 | 2022-12-01 | Address | 600 MADISON AVENUE, SUITE 2101, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-01-12 | 2022-12-01 | Name | VGI PARTNERS, INC. |
| 2011-10-26 | 2012-01-12 | Name | VGI PARTNERS RESEARCH (USA), INC |
| 2011-10-26 | 2022-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-26 | 2012-10-09 | Address | 225 BROADWAY, SUITE 715, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201000143 | 2022-11-29 | CERTIFICATE OF AMENDMENT | 2022-11-29 |
| 191031060120 | 2019-10-31 | BIENNIAL STATEMENT | 2019-10-01 |
| 151103006588 | 2015-11-03 | BIENNIAL STATEMENT | 2015-10-01 |
| 131024006049 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 121009000223 | 2012-10-09 | CERTIFICATE OF CHANGE | 2012-10-09 |
| 120112000158 | 2012-01-12 | CERTIFICATE OF AMENDMENT | 2012-01-12 |
| 111026000687 | 2011-10-26 | CERTIFICATE OF INCORPORATION | 2011-10-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
