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MINNESOTA REGIS

MINNESOTA REGIS

Company Details

Name:	MINNESOTA REGIS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2002 (23 years ago)
Entity Number:	2747660
ZIP code:	10005
County:	New York
Place of Formation:	Minnesota
Foreign Legal Name:	REGIS CORP.
Fictitious Name:	MINNESOTA REGIS
Principal Address:	3701 WAYZATA BLVD, SUITE 500, MINNEAPOLIS, MN, United States, 55416
Address:	28 LIBERTY ST., NEW YORK, MN, United States, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, MN, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MATTHEW DOCTOR	Chief Executive Officer	3701 WAYZATA BLVD, SUITE 500, MINNEAPOLIS, MN, United States, 55416

History

Start date	End date	Type	Value
2024-03-19	2024-03-19	Address	3701 WAYZATA BLVD, SUITE 500, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2020-03-31	2024-03-19	Address	3701 WAYZATA BLVD, SUITE 500, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-03-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-13	2020-03-31	Address	7201 METRO BLVD, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
2014-03-14	2018-03-13	Address	7201 METRO BLVD, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
2012-08-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-20	2014-03-14	Address	7201 METRO BLVD, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
2006-03-29	2012-08-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-04-29	2012-04-20	Address	7201 METRO BLVD, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
2004-04-29	2020-03-31	Address	7201 METRO BLVD, MINNEAPOLIS, MN, 55439, USA (Type of address: Principal Executive Office)
2002-07-17	2006-03-29	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-17	2012-07-30	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-03-27	2002-07-17	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-03-27	2002-07-17	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240319004048	2024-03-19	BIENNIAL STATEMENT	2024-03-19
220311002801	2022-03-11	BIENNIAL STATEMENT	2022-03-01
200331060086	2020-03-31	BIENNIAL STATEMENT	2020-03-01
SR-88038	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-88037	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180313006207	2018-03-13	BIENNIAL STATEMENT	2018-03-01
160317006165	2016-03-17	BIENNIAL STATEMENT	2016-03-01
140314006044	2014-03-14	BIENNIAL STATEMENT	2014-03-01
120822001295	2012-08-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-22
120730000164	2012-07-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-30
120420002695	2012-04-20	BIENNIAL STATEMENT	2012-03-01
100406002630	2010-04-06	BIENNIAL STATEMENT	2010-03-01
080425002166	2008-04-25	BIENNIAL STATEMENT	2008-03-01
060329002837	2006-03-29	BIENNIAL STATEMENT	2006-03-01
040429002540	2004-04-29	BIENNIAL STATEMENT	2004-03-01
020717000817	2002-07-17	CERTIFICATE OF CHANGE	2002-07-17
020327000194	2002-03-27	APPLICATION OF AUTHORITY	2002-03-27

Date of last update: 02 Jan 2025

Sources: New York Secretary of State