REGNOLOGY SOLUTIONS US INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| LOMBARD RISK INTERNATIONAL (USA), INC. | DOS Process Agent | 205 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATASHA A. EASTES | Agent | 60 EAST 42ND STREET, LINCOLN BUILDING, SUITE 2028, NEW YORK, NY, 10165 |
| Name | Role | Address |
|---|---|---|
| ALASTAIR MARTIN JAMES BROWN | Chief Executive Officer | 205 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, United States, 10016 |
| 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 | 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: Service of Process) |
| 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. |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State