| 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
Website http://regiusinc.com
Phone +1 516-867-1595
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MXTCAGYE87A1 | 2024-05-17 | 75 ROYAL DR, FREEPORT, NY, 11520, 1111, USA | 75 ROYAL DRIVE, FREEPORT, NY, 11520, 1111, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | REGIUS INC |
| URL | http://www.regiusinc.com |
| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-05-22 |
| Initial Registration Date | 2006-10-27 |
| Entity Start Date | 1989-05-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561611 |
| Product and Service Codes | 4210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RICHARD DOS SANTOS |
| Address | 75 ROYAL DRIVE, FREEPORT, NY, 11520, 0758, USA |
| Title | ALTERNATE POC |
| Name | RICHARD DOS SANTOS |
| Address | P.O. BOX 7442, FREEPORT, NY, 11520, 0758, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RICHARD DOS SANTOS |
| Address | 75 ROYAL DRIVE, FREEPORT, NY, 11520, 0758, USA |
| Title | ALTERNATE POC |
| Name | RICHARD DOS SANTOS |
| Address | P.O. BOX 7442, FREEPORT, NY, 11520, 0758, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | RICHARD DOS SANTOS |
| Address | P.O. BOX 7442, FREEPORT, NY, 11520, 0758, USA |
| Title | ALTERNATE POC |
| Name | RICHARD DOS SANTOS |
| Address | P.O. BOX 7442, FREEPORT, NY, 11520, 0758, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4KXK2 | Active | Non-Manufacturer | 2006-10-30 | 2024-05-17 | 2028-05-22 | 2024-05-17 | |||||||||||||||
|
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| POC | RICHARD DOS SANTOS |
| Phone | +1 516-721-2176 |
| Fax | +1 516-867-1686 |
| Address | 75 ROYAL DR, FREEPORT, NY, 11520 1111, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| 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 |
| 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 |
| 070523002298 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002612 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 010531002563 | 2001-05-31 | BIENNIAL STATEMENT | 2001-05-01 |
| C008174-7 | 1989-05-08 | CERTIFICATE OF INCORPORATION | 1989-05-08 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
