| Name: | REGENCY ABSTRACT SERVICES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1993 (32 years ago) |
| Entity Number: | 1701293 |
| ZIP code: | 12601 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | KIM M. ORTEGA, 42 CATHARINE ST, POUGHKEEPSIE, NY, United States, 12601 |
| Principal Address: | 42 CATHARINE ST, POUGHKEEPSIE, NY, United States, 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENCY ABSTRACT SERVICES, LTD. 401K PROFIT SHARING PLAN AND TRUST | 2023 | 141758878 | 2024-09-30 | REGENCY ABSTRACT SERVICES, LTD. | 5 | |||||||||||||
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| REGENCY ABSTRACT SERVICES, LTD. 401K PROFIT SHARING PLAN AND TRUST | 2022 | 141758878 | 2023-06-28 | REGENCY ABSTRACT SERVICES, LTD. | 5 | |||||||||||||
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| REGENCY ABSTRACT SERVICES, LTD. 401K PROFIT SHARING PLAN AND TRUST | 2021 | 141758878 | 2022-04-04 | REGENCY ABSTRACT SERVICES, LTD. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| KIM M ORTEGA | Chief Executive Officer | C/O REGENCY ABSTRACT, 42 CATHARINE ST, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| REGENCY ABSTRACT SERVICES, LTD. | DOS Process Agent | KIM M. ORTEGA, 42 CATHARINE ST, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-08 | 2021-02-23 | Address | KIM M. ORTEGA, 42 CATHARINE ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 1994-05-24 | 2010-12-08 | Address | 41 TOMPKINS AVENUE, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 1994-05-24 | 2010-12-08 | Address | 41 TOMPKINS AVENUE, BEACON, NY, 12508, USA (Type of address: Principal Executive Office) |
| 1994-05-24 | 2010-12-08 | Address | 42 CATHARINE STREET, LOWER LEVEL POST OFFICE BX 308, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 1993-02-09 | 2022-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-02-09 | 1994-05-24 | Address | 42 CATHARINE STREET, LOWER LEVEL POST OFFICE BX 308, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210223060274 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 130314002463 | 2013-03-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 101208003155 | 2010-12-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 940524002044 | 1994-05-24 | BIENNIAL STATEMENT | 1994-02-01 |
| 930209000222 | 1993-02-09 | CERTIFICATE OF INCORPORATION | 1993-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4796537210 | 2020-04-27 | 0202 | PPP | 42 Catherine Street Ste 105, Poughkeepsie, NY, 12601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
