| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHELLE RILEY | Chief Executive Officer | 1350 TREAT BOULEVARD, SUITE 230, WALNUT CREEK, CA, United States, 94597 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 277 PARK AVE, 29TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
