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REGENCY REALTY GROUP, INC.

Branch

Company Details

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

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
LISA PALMER Chief Executive Officer ONE INDEPENDENT DR STE 114, JACKSONVILLE, FL, United States, 32202

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

Licenses

Number Type End date
10311207248 CORPORATE BROKER 2025-08-28
10991226143 REAL ESTATE PRINCIPAL OFFICE No data

History

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 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-10-27 2025-02-19 Address ONE INDEPENDENT DR STE 114, JACKSONVILLE, FL, 32202, 5019, USA (Type of address: Chief Executive Officer)
2021-02-09 2021-10-27 Address ONE INDEPENDENT DR STE 114, JACKSONVILLE, FL, 32202, 5019, USA (Type of address: Chief Executive Officer)
2018-04-25 2021-10-27 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-04-25 2021-10-27 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2009-02-09 2021-02-09 Address ONE INDEPENDENT DR STE 114, JACKSONVILLE, FL, 32202, 5019, USA (Type of address: Chief Executive Officer)
2001-02-26 2009-02-09 Address 121 W FORSYTH ST SUITE 200, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)

Filings

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
180425000061 2018-04-25 CERTIFICATE OF CHANGE 2018-04-25
170201007397 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202006718 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130206006718 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110307002558 2011-03-07 BIENNIAL STATEMENT 2011-02-01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State