| Name: | BREGAL INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2003 (22 years ago) |
| Entity Number: | 2911637 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 277 PARK AVE, 29TH FL, NEW YORK, NY, United States, 10172 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREGAL INVESTMENTS, INC 401(K) PLAN | 2014 | 371466019 | 2015-08-04 | BREGAL INVESTMENTS INC. | 44 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-08-04 |
| Name of individual signing | AMY WONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 561300 |
| Plan sponsor’s address | 277 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10172 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | DEBRA MOSKAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 561300 |
| Plan sponsor’s address | 277 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10172 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | DEBRA MOSKAL |
| Name | Role | Address |
|---|---|---|
| QUENTIN VAN DOOSSELAERE | Chief Executive Officer | 277 PARK AVE, 29TH FL, NEW YORK, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | 277 PARK AVE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-15 | 2023-05-26 | Address | 277 PARK AVE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2008-08-28 | 2013-05-15 | Address | 277 PARK AVE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2005-08-10 | 2008-08-28 | Address | 360 MADISON AVE, 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-08-10 | 2008-08-28 | Address | 360 MADISON AVE, 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-05-27 | 2021-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-05-27 | 2023-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526002811 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062814 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190520060352 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 170510006339 | 2017-05-10 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006273 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130515006367 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002996 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501002880 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 080828003097 | 2008-08-28 | AMENDMENT TO BIENNIAL STATEMENT | 2008-05-01 |
| 071026002332 | 2007-10-26 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
