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REGIONS BUSINESS CAPITAL CORPORATION

REGIONS BUSINESS CAPITAL CORPORATION

Company Details

Name:	REGIONS BUSINESS CAPITAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 1998 (27 years ago)
Entity Number:	2223145
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	250 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10177
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
WILSON, W. EUGENE JR.	Chief Executive Officer	250 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10177

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-01-16	2024-01-16	Address	250 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2016-01-25	2024-01-16	Address	250 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2014-01-02	2024-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-01-02	2016-01-25	Address	599 LEXINGTON AVE 45TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-02-25	2016-01-25	Address	599 LEXINGTON AVE 45TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-02-25	2014-01-02	Address	599 LEXINGTON AVE 45TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-02-25	2014-01-02	Address	599 LEXINGTON AVEN 45TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-01-03	2008-02-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-01-03	2024-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-01-29	2008-02-25	Address	599 LEXINGTON AVE 45TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-01-29	2008-01-03	Address	599 LEXINGTON AVE 45TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-01-29	2008-02-25	Address	599 LEXINGTON AVE 45TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-04-25	2004-01-29	Address	350 PARK AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-04-25	2004-01-29	Address	350 PARK AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-11-09	2004-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	2008-01-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-29	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-29	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240116001494	2024-01-16	BIENNIAL STATEMENT	2024-01-16
220111003625	2022-01-11	BIENNIAL STATEMENT	2022-01-11
200102061332	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180104006182	2018-01-04	BIENNIAL STATEMENT	2018-01-01
160125006239	2016-01-25	BIENNIAL STATEMENT	2016-01-01
140102006103	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120112002826	2012-01-12	BIENNIAL STATEMENT	2012-01-01
091230002050	2009-12-30	BIENNIAL STATEMENT	2010-01-01
080225002150	2008-02-25	BIENNIAL STATEMENT	2008-01-01
080103000900	2008-01-03	CERTIFICATE OF CHANGE	2008-01-03
061120000216	2006-11-20	CERTIFICATE OF AMENDMENT	2006-11-20
040129002697	2004-01-29	BIENNIAL STATEMENT	2004-01-01
000425002881	2000-04-25	BIENNIAL STATEMENT	2000-01-01
991109000807	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
980129000719	1998-01-29	APPLICATION OF AUTHORITY	1998-01-29

Date of last update: 03 Jan 2025

Sources: New York Secretary of State