| Name: | NEW REGENCY REALTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2019 (5 years ago) |
| Entity Number: | 5626365 |
| County: | Rockland |
| Place of Formation: | Florida |
| Address: | 801 US Highway 1, North Palm Beach, FL, United States, 33408 |
| Address ZIP Code: | 33408 |
| Principal Address: | One Independent Drive, Suite 114, Jacksonville, FL, United States, 32202 |
| Principal Address ZIP Code: | 32202 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| LISA PALMER | Chief Executive Officer | ONE INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL, United States, 32202 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 801 US Highway 1, North Palm Beach, FL, United States, 33408 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | ONE INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2023-09-01 | Address | ONE INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2023-09-01 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-04 | 2023-09-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-09-24 | 2022-04-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-09-24 | 2022-04-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001358 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908000764 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 220404000601 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190924000176 | 2019-09-24 | APPLICATION OF AUTHORITY | 2019-09-24 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
