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REGNOLOGY SOLUTIONS US INC.

Company Details

Name: REGNOLOGY SOLUTIONS US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2002 (23 years ago)
Entity Number: 2783394
ZIP code: 10016
County: New York
Place of Formation: Maryland
Foreign Legal Name: REGNOLOGY SOLUTIONS US INC.
Address: 205 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
LOMBARD RISK INTERNATIONAL (USA), INC. DOS Process Agent 205 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, United States, 10016

Agent

Name Role Address
NATASHA A. EASTES Agent 60 EAST 42ND STREET, LINCOLN BUILDING, SUITE 2028, NEW YORK, NY, 10165

Chief Executive Officer

Name Role Address
ALASTAIR MARTIN JAMES BROWN Chief Executive Officer 205 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2025-04-03 2025-04-03 Address 205 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2025-01-13 2025-04-03 Address 205 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2025-01-13 2025-04-03 Address 60 EAST 42ND STREET, LINCOLN BUILDING, SUITE 2028, NEW YORK, NY, 10165, 2028, USA (Type of address: Registered Agent)
2025-01-13 2025-04-03 Address 205 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-11-19 2025-01-13 Name VERMEG INTERNATIONAL (USA) INC.
2016-06-02 2025-01-13 Address 205 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-06-02 2025-01-13 Address 205 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-06-22 2016-06-02 Address 489 FIFTH AVE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-12-14 2016-06-02 Address 489 FIFTH AVE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-12-14 2012-06-22 Address 489 FIFTH AVE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250403000953 2025-04-03 BIENNIAL STATEMENT 2025-04-03
250113000464 2025-01-13 CERTIFICATE OF AMENDMENT 2025-01-13
181119000686 2018-11-19 CERTIFICATE OF AMENDMENT 2018-11-19
160602006110 2016-06-02 BIENNIAL STATEMENT 2016-06-01
120622006057 2012-06-22 BIENNIAL STATEMENT 2012-06-01
111214002584 2011-12-14 BIENNIAL STATEMENT 2010-06-01
061128000207 2006-11-28 CERTIFICATE OF AMENDMENT 2006-11-28
060531002555 2006-05-31 BIENNIAL STATEMENT 2006-06-01
040716002973 2004-07-16 BIENNIAL STATEMENT 2004-06-01
021212000681 2002-12-12 CERTIFICATE OF CHANGE 2002-12-12

Date of last update: 30 Mar 2025

Sources: New York Secretary of State