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REGNOLOGY SOLUTIONS US INC.

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
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: Service of Process)
2016-06-02	2025-01-13	Address	205 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
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: Service of Process)
2011-12-14	2012-06-22	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)
2006-11-28	2025-01-13	Address	60 EAST 42ND STREET, LINCOLN BUILDING, SUITE 2028, NEW YORK, NY, 10165, 2028, USA (Type of address: Registered Agent)
2006-11-28	2018-11-19	Name	LOMBARD RISK INTERNATIONAL (USA), INC.
2004-07-16	2011-12-14	Address	60 EAST 42ND ST, LINCOLN BLDG, SUITE 2028, NEW YORK, NY, 10165, 2028, USA (Type of address: Principal Executive Office)
2004-07-16	2011-12-14	Address	60 EAST 42ND ST, LINCOLN BLDG, SUITE 2028, NEW YORK, NY, 10165, 2028, USA (Type of address: Chief Executive Officer)
2004-07-16	2011-12-14	Address	60 EAST 42ND ST, LINCOLN BLDG, SUITE 2028, NEW YORK, NY, 10165, 2028, USA (Type of address: Service of Process)
2002-12-12	2006-11-28	Address	LINCOLN BUILDING, 60 EAST 42ND ST., STE. 1935, NEW YORK, NY, 10165, 1935, USA (Type of address: Registered Agent)
2002-12-12	2004-07-16	Address	LINCOLN BUILDING, 60 EAST 42ND ST, STE. 1935, NEW YORK, NY, 10165, 1935, USA (Type of address: Service of Process)
2002-06-26	2002-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-06-26	2006-11-28	Name	STB SYSTEMS, INC.
2002-06-26	2002-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
020626000743	2002-06-26	APPLICATION OF AUTHORITY	2002-06-26

Date of last update: 06 Feb 2025

Sources: New York Secretary of State