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  5. THE REGENCY NYC INC.

THE REGENCY NYC INC.

Headquarter

Company Details

Name: THE REGENCY NYC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2003 (22 years ago)
Entity Number: 2927953
ZIP code: 10018
County: New York
Place of Formation: New York
Principal Address: 251 WEST 39TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018
Address: 251 W 39th St, 6th Fl, New York, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE REGENCY NYC INC., FLORIDA F14000003436 FLORIDA
Headquarter of THE REGENCY NYC INC., ILLINOIS CORP_71334589 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900Y5K6G67JDB1S36 2927953 US-NY GENERAL ACTIVE 2003-07-08

Addresses
Legal c/o Yosef Loeb, 251 West 39th Street, 6th Floor, New York, US-NY, US, 10018
Headquarters 251 West 39th Street, 6th Floor, New York, US-NY, US, 10018

Registration details
Registration Date 2023-12-14
Last Update 2023-12-14
Status ISSUED
Next Renewal 2024-12-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2927953

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE REGENCY NYC INC. 401(K) PROFIT SHARING PLAN II 2020 161678044 2021-10-14 THE REGENCY NYC INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 2127140006
Plan sponsor’s address 32 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
THE REGENCY NYC INC. 401(K) PROFIT SHARING PLAN II 2019 161678044 2020-10-08 THE REGENCY NYC INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 2127140006
Plan sponsor’s address 32 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
THE REGENCY NYC INC. 401(K) PROFIT SHARING PLAN II 2018 161678044 2019-04-12 THE REGENCY NYC INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 2127140006
Plan sponsor’s address 32 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
THE REGENCY NYC INC. 401(K) PROFIT SHARING PLAN II 2017 161678044 2018-04-12 THE REGENCY NYC INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 2127140006
Plan sponsor’s address 32 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
THE REGENCY NYC INC. 401(K) PROFIT SHARING PLAN II 2016 161678044 2017-07-27 THE REGENCY NYC INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 2127140006
Plan sponsor’s address 42 WEST 38TH STREET #602, NEW YORK, NY, 10018
THE REGENCY NYC INC. 401(K) PROFIT SHARING PLAN II 2015 161678044 2016-09-20 THE REGENCY NYC INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 2127140006
Plan sponsor’s address 42 WEST 38TH STREET #602, NEW YORK, NY, 10018
THE REGENCY NYC INC. 401(K) PROFIT SHARING PLAN II 2014 161678044 2015-08-13 THE REGENCY NYC INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 2127140006
Plan sponsor’s address 42 WEST 38TH STREET #602, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing SHARON KENNEDY, APA, QPA, QKA, ERPA

Chief Executive Officer

Name Role Address
YOSEF LOEB Chief Executive Officer 251 WEST 39TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
YOSEF LOEB DOS Process Agent 251 W 39th St, 6th Fl, New York, NY, United States, 10018

History

Start date End date Type Value
2023-07-07 2023-07-07 Address 251 WEST 39TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-07-07 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2023-07-07 Address 32 WEST 39TH ST, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-02-08 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-11 2023-07-07 Address 32 WEST 39TH ST, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-12-11 2023-07-07 Address 32 WEST 39TH ST, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-08-01 2020-12-11 Address 42 WEST 38TH ST, #602, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-08-04 2013-08-01 Address 42 WEST 38TH STREET / #602, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-08-04 2020-12-11 Address 4 SERPI ROAD, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
2011-08-04 2013-08-01 Address 42 WEST 38TH STREET / #602, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230707002255 2023-07-07 BIENNIAL STATEMENT 2023-07-01
230126001326 2023-01-26 BIENNIAL STATEMENT 2021-07-01
201211060212 2020-12-11 BIENNIAL STATEMENT 2019-07-01
130801002332 2013-08-01 BIENNIAL STATEMENT 2013-07-01
110804002863 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090708003410 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070720002974 2007-07-20 BIENNIAL STATEMENT 2007-07-01
050929002091 2005-09-29 BIENNIAL STATEMENT 2005-07-01
030708000477 2003-07-08 CERTIFICATE OF INCORPORATION 2003-07-08

Related by officers

YOSEF LOEB

Y & L USA CORP.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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