REGIUS INC.
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| Name: | REGIUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1989 (36 years ago) |
| Entity Number: | 1350860 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Activity Description: | Services: Conducts Private Investigations Conducts Background Investigations Vetted Background Investigator for Department of Justice Products: Distributor of Fire Fighting Equipment |
| Address: | 75 ROYAL DRIVE, FREEPORT, NY, United States, 11520 |
Contact Details
Phone +1 516-867-1595
Website http://regiusinc.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGIUS INC. | DOS Process Agent | 75 ROYAL DRIVE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| RICHARD DOS SANTOS | Chief Executive Officer | 75 ROYAL DRIVE, FREEPORT, NY, United States, 11520 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-31 | 2021-05-14 | Address | PO BOX 7442, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2001-05-31 | 2021-05-14 | Address | PO BOX 7442, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1989-05-08 | 2001-05-31 | Address | POB 7442, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210514060492 | 2021-05-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 151019006091 | 2015-10-19 | BIENNIAL STATEMENT | 2015-05-01 |
| 130723006127 | 2013-07-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110714002679 | 2011-07-14 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512002392 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
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Date of last update: 09 Jun 2025
Sources: New York Secretary of State