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REGAL USA CONSTRUCTION INC.

Company Details

Name: REGAL USA CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2008 (17 years ago)
Entity Number: 3652466
ZIP code: 10038
County: New York
Place of Formation: New York
Address: ROBERT CASSERA, 160 BROADWAY 15TH FLOOR, NEW YORK, NY, United States, 10038
Principal Address: 160 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT CASSERA Chief Executive Officer 160 BRORADWAY, 15TH FL, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ROBERT CASSERA, 160 BROADWAY 15TH FLOOR, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2008-04-01 2022-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100520002209 2010-05-20 BIENNIAL STATEMENT 2010-04-01
080401000479 2008-04-01 CERTIFICATE OF INCORPORATION 2008-04-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-01-07
Type:
Complaint
Address:
525 CARLTON AVE, BROOKLYN, NY, 11238
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2014-03-20
Type:
Planned
Address:
605 W. 42ND ST, NEW YORK, NY, 10036
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-05-01
Type:
Planned
Address:
20 W. 53RD ST, NEW YORK, NY, 10019
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-04-21
Type:
Unprog Rel
Address:
180 BROADWAY, NEW YORK, NY, 10016
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(212) 227-9528
Add Date:
2009-04-15
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2019-04-09
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE M L,
Party Role:
Plaintiff
Party Name:
REGAL USA CONSTRUCTION INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-06-19
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
REGAL USA CONSTRUCTION INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-12-06
Status:
Terminated
Nature Of Judgment:
costs and attorney fees
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, WELFARE AN,
Party Role:
Plaintiff
Party Name:
REGAL USA CONSTRUCTION INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State