| Name: | REGAL HOSPITALITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2016 (8 years ago) |
| Branch of: | REGAL HOSPITALITY GROUP, INC., Florida (Company Number P01000072086) |
| Entity Number: | 5012847 |
| ZIP code: | 89148 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 9107 West Russell Road Ste. 100, Las Vegas, NV, United States, 89148 |
| Principal Address: | 2520 McMullen Booth RD. Suite 412, Clearwater, FL, United States, 33761 |
| Name | Role | Address |
|---|---|---|
| RUSSELL JEROTHE | Chief Executive Officer | 4721 MILLRUN DR, NEWPORT RICHEY, FL, United States, 34653 |
| Name | Role | Address |
|---|---|---|
| I CORP | DOS Process Agent | 9107 West Russell Road Ste. 100, Las Vegas, NV, United States, 89148 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 4721 MILLRUN DR, NEWPORT RICHEY, FL, 34653, USA (Type of address: Chief Executive Officer) |
| 2018-10-03 | 2024-09-03 | Address | 4721 MILLRUN DR, NEWPORT RICHEY, FL, 34653, USA (Type of address: Chief Executive Officer) |
| 2018-10-03 | 2024-09-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-09-22 | 2018-10-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-09-22 | 2024-09-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003224 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220929000763 | 2022-09-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 210128060044 | 2021-01-28 | BIENNIAL STATEMENT | 2020-09-01 |
| 181003007033 | 2018-10-03 | BIENNIAL STATEMENT | 2018-09-01 |
| 160922000830 | 2016-09-22 | APPLICATION OF AUTHORITY | 2016-09-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
