| Name: | JD.REGENCY CONTRACTING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jul 2007 (18 years ago) |
| Entity Number: | 3540600 |
| ZIP code: | 10550 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 230 12th Avenue, Mt Vernon, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| JD.REGENCY CONTRACTING LLC | DOS Process Agent | 230 12th Avenue, Mt Vernon, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| GINO LETIERRI | Agent | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-21 | 2024-09-06 | Address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent) |
| 2023-04-21 | 2024-09-06 | Address | 230 12th Avenue, Mt Vernon, NY, 10550, USA (Type of address: Service of Process) |
| 2007-07-19 | 2023-04-21 | Address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent) |
| 2007-07-09 | 2007-07-19 | Address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent) |
| 2007-07-09 | 2023-04-21 | Address | 24 SANTINO COURT, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906000487 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 230421000069 | 2023-04-21 | BIENNIAL STATEMENT | 2021-07-01 |
| 070719000330 | 2007-07-19 | CERTIFICATE OF CHANGE | 2007-07-19 |
| 070709000406 | 2007-07-09 | ARTICLES OF ORGANIZATION | 2007-07-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1053308605 | 2021-03-12 | 0202 | PPS | 24 Santino Ct, Mahopac, NY, 10541-1051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7278557100 | 2020-04-14 | 0202 | PPP | 24 Santino Ct, MAHOPAC, NY, 10541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
