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REGENCY CENTERS OF FLORIDA

Company Details

Name: REGENCY CENTERS OF FLORIDA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2017 (7 years ago)
Entity Number: 5249142
County: Albany
Place of Formation: Florida
Foreign Legal Name: REGENCY CENTERS CORPORATION
Fictitious Name: REGENCY CENTERS OF FLORIDA
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 1 INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL, United States, 32202
Principal Address ZIP Code: 32202

Chief Executive Officer

Name Role Address
LISA PALMER Chief Executive Officer 1 INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL, United States, 32202

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 1 INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2021-03-01 2023-12-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-03-01 2023-12-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-12-03 2023-12-01 Address 1 INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2018-04-25 2021-03-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-04-25 2021-03-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-12-12 2018-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201041479 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211216002068 2021-12-16 BIENNIAL STATEMENT 2021-12-16
210301000747 2021-03-01 CERTIFICATE OF CHANGE 2021-03-01
191203062224 2019-12-03 BIENNIAL STATEMENT 2019-12-01
180425000051 2018-04-25 CERTIFICATE OF CHANGE 2018-04-25
171212000377 2017-12-12 APPLICATION OF AUTHORITY 2017-12-12

Date of last update: 04 Nov 2024

Sources: New York Secretary of State