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BREGAL ENERGY, INC.

Company Details

Name: BREGAL ENERGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2007 (18 years ago)
Entity Number: 3456395
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 277 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10172
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHELLE RILEY Chief Executive Officer 1350 TREAT BOULEVARD, SUITE 230, WALNUT CREEK, CA, United States, 94597

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 1350 TREAT BOULEVARD, SUITE 230, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2021-01-20 2025-01-02 Address 277 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
2019-01-03 2025-01-02 Address 277 PARK AVE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2013-01-08 2019-01-03 Address 277 PARK AVE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2012-06-20 2012-06-22 Name BREGAL ENERGIES, INC.
2011-02-11 2013-01-08 Address 277 PARK AVE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2009-09-15 2021-01-20 Address 277 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
2009-01-22 2011-02-11 Address 277 PARK AVE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2008-09-08 2009-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-09-08 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250102006269 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230103001084 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210120060400 2021-01-20 BIENNIAL STATEMENT 2021-01-01
190103060473 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103008210 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150105006386 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130108007081 2013-01-08 BIENNIAL STATEMENT 2013-01-01
120622000140 2012-06-22 CERTIFICATE OF AMENDMENT 2012-06-22
120620000376 2012-06-20 CERTIFICATE OF AMENDMENT 2012-06-20
110211002930 2011-02-11 BIENNIAL STATEMENT 2011-01-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State