BREGAL INVESTMENTS, INC.
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| 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 |
| 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 |
|---|---|---|---|
| 2025-05-19 | 2025-05-19 | Address | 277 PARK AVE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2025-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-26 | 2023-05-26 | Address | 277 PARK AVE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2025-05-19 | Address | 277 PARK AVE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2025-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250519003777 | 2025-05-19 | BIENNIAL STATEMENT | 2025-05-19 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State