| Name: | REGAL SECURITIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2007 (18 years ago) |
| Branch of: | REGAL SECURITIES INC., Illinois (Company Number LLC_01000551) |
| Entity Number: | 3514340 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 950 MILWAUKEE AVE, STE 101, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE BOKIOS | Chief Executive Officer | 950 MILWAUKEE AVE, STE 101, GLENVIEW, IL, United States, 60025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-21 | 2023-05-21 | Address | 950 MILWAUKEE AVE, STE 101, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2023-05-21 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-24 | 2023-05-21 | Address | 950 MILWAUKEE AVE, STE 101, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2011-06-03 | 2021-05-24 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-06-03 | 2013-05-24 | Address | 950 MILWAUKEE AVE, STE 101, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2010-05-10 | 2023-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-05-10 | 2011-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-04-27 | 2010-05-10 | Address | 950 MILWAUKEE AVE, STE 101, GLENVIEW, IL, 60025, USA (Type of address: Service of Process) |
| 2009-04-27 | 2011-06-03 | Address | 950 MILWAUKEE AVE, STE 101, GLENVIEW, IL, 60025, USA (Type of address: Principal Executive Office) |
| 2009-04-27 | 2011-06-03 | Address | 950 MILWAUKEE AVE, STE 101, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230521000586 | 2023-05-21 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060234 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060337 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170511006363 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150528006107 | 2015-05-28 | BIENNIAL STATEMENT | 2015-05-01 |
| 130524006114 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110603002225 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 100510000477 | 2010-05-10 | CERTIFICATE OF CHANGE | 2010-05-10 |
| 090427002957 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070508000825 | 2007-05-08 | APPLICATION OF AUTHORITY | 2007-05-08 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
