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REGENCY INTERNATIONAL BUSINESS CORPORATION

Company Details

Name: REGENCY INTERNATIONAL BUSINESS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1962 (63 years ago)
Entity Number: 148837
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 50 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD A MERHIGE Chief Executive Officer 83-14 11TH AVE, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name Role Address
RICHARD A MERHIGE DOS Process Agent 50 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 83-14 11TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2016-06-08 2024-06-03 Address 50 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1997-11-04 2016-06-08 Address 11 E 26TH ST, NEW YORK, NY, 10010, 1402, USA (Type of address: Principal Executive Office)
1997-11-04 2024-06-03 Address 83-14 11TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
1997-11-04 2016-06-08 Address 11 E 26TH ST, 11TH FL, NEW YORK, NY, 10010, 1402, USA (Type of address: Service of Process)
1962-06-28 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1962-06-28 1997-11-04 Address 360 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603004013 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220606000768 2022-06-06 BIENNIAL STATEMENT 2022-06-01
200707000427 2020-07-07 CERTIFICATE OF AMENDMENT 2020-07-07
200310060573 2020-03-10 BIENNIAL STATEMENT 2018-06-01
160608002002 2016-06-08 BIENNIAL STATEMENT 2016-06-01
100806002158 2010-08-06 BIENNIAL STATEMENT 2010-06-01
080624002879 2008-06-24 BIENNIAL STATEMENT 2008-06-01
040622002397 2004-06-22 BIENNIAL STATEMENT 2004-06-01
020621002141 2002-06-21 BIENNIAL STATEMENT 2002-06-01
000607002642 2000-06-07 BIENNIAL STATEMENT 2000-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State