| Name: | REGENCY REALTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1999 (26 years ago) |
| Branch of: | REGENCY REALTY GROUP, INC., Florida (Company Number L86928) |
| Entity Number: | 2345897 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | ONE INDEPENDENT DR STE 114, JACKSONVILLE, FL, United States, 32202 |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| LISA PALMER | Chief Executive Officer | ONE INDEPENDENT DR STE 114, JACKSONVILLE, FL, United States, 32202 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Number | Type | End date |
|---|---|---|
| 10311207248 | CORPORATE BROKER | 2025-08-28 |
| 10991226143 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-19 | 2025-02-19 | Address | ONE INDEPENDENT DR STE 114, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2025-02-19 | 2025-02-19 | Address | ONE INDEPENDENT DR STE 114, JACKSONVILLE, FL, 32202, 5019, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2025-02-19 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-10-27 | 2025-02-19 | Address | ONE INDEPENDENT DR STE 114, JACKSONVILLE, FL, 32202, 5019, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2025-02-19 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250219003485 | 2025-02-19 | BIENNIAL STATEMENT | 2025-02-19 |
| 230202000766 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 211027000074 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210209060632 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190220060022 | 2019-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
