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REGIUS INC.

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Company Details

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

DOS Process Agent

Name Role Address
REGIUS INC. DOS Process Agent 75 ROYAL DRIVE, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
RICHARD DOS SANTOS Chief Executive Officer 75 ROYAL DRIVE, FREEPORT, NY, United States, 11520

Unique Entity ID

CAGE Code:
4KXK2
UEI Expiration Date:
2020-06-09

Business Information

Activation Date:
2019-06-10
Initial Registration Date:
2006-10-27

Commercial and government entity program

CAGE number:
4KXK2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-13
CAGE Expiration:
2028-05-22
SAM Expiration:
2024-05-17

Contact Information

POC:
RICHARD DOS SANTOS
Corporate URL:
http://www.regiusinc.com

History

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)

Filings

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
7200AA21G00072
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
249000.00
Awarding Agency Name:
Agency for International Development
Performance Start Date:
2021-03-01
Description:
BASIC ORDERING AGREEMENTS FOR FIELD INVESTIGATORS FOR BACKGROUND INVESTIGATIONS FOR EMPLOYMENT.
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R615: SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION

Trademarks Section

Serial Number:
88055069
Mark:
VETTED
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-07-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
VETTED

Goods And Services

For:
Background investigation services; Pre-employment background investigation services
First Use:
2018-07-12
International Classes:
045 - Primary Class
Class Status:
Active

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Date of last update: 28 Jul 2025

Sources: New York Secretary of State