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REGENCY HOLDINGS, LLC

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Company Details

Name: REGENCY HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jun 2007 (18 years ago)
Entity Number: 3528896
ZIP code: 12303
County: Schenectady
Place of Formation: New York
Address: 1540 ALTAMONT AVE, SCHENECTADY, NY, United States, 12303

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1540 ALTAMONT AVE, SCHENECTADY, NY, United States, 12303

History

Start date End date Type Value
2023-06-01 2025-06-02 Address 1540 ALTAMONT AVE, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process)
2023-05-10 2023-06-01 Address 1540 ALTAMONT AVE, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process)
2009-09-14 2023-05-10 Address 1540 ALTAMONT AVE, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process)
2007-06-11 2009-09-14 Address 1702 CHRISLER AVENUE, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250602000736 2025-06-02 BIENNIAL STATEMENT 2025-06-02
230601000705 2023-06-01 BIENNIAL STATEMENT 2023-06-01
230510002822 2023-05-10 BIENNIAL STATEMENT 2021-06-01
200103002029 2020-01-03 BIENNIAL STATEMENT 2019-06-01
090914002528 2009-09-14 BIENNIAL STATEMENT 2009-06-01

Court Cases

Court Case Summary

Filing Date:
2001-01-05
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
VAGABOND INN HOTEL
Party Role:
Defendant
Party Name:
REGENCY HOLDINGS, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-10-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
REGENCY HOLDINGS, LLC
Party Role:
Plaintiff
Party Name:
U.S. DEPARTMENT
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-06-26
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
REGENCY HOLDINGS, LLC
Party Role:
Plaintiff
Party Name:
ARUBA PORT AUTHORITY
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State