| Name: | NC REGENCY VILLAGE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2008 (16 years ago) |
| Entity Number: | 3749004 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O COHEN & CO., INC. REAL EST, 535 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NC REGENCY VILLAGE, LLC, FLORIDA | M09000000149 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RW266VUWSNYLBNIXCT51 | 3749004 | US-NY | GENERAL | ACTIVE | 2008-12-02 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | REAL EST, 535 FIFTH AVENUE, New York, US-NY, US, 10017 |
| Headquarters | REAL EST, 535 FIFTH AVENUE, New York, US-NY, US, 10017 |
Registration details
| Registration Date | 2012-11-22 |
| Last Update | 2023-12-20 |
| Status | LAPSED |
| Next Renewal | 2023-12-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3749004 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O COHEN & CO., INC. REAL EST, 535 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-03 | 2023-03-27 | Address | C/O COHEN & CO., INC. REAL EST, 9 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230327001033 | 2023-03-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 220627000542 | 2022-06-27 | BIENNIAL STATEMENT | 2020-12-01 |
| 190430060318 | 2019-04-30 | BIENNIAL STATEMENT | 2018-12-01 |
| 150420006087 | 2015-04-20 | BIENNIAL STATEMENT | 2014-12-01 |
| 110209002093 | 2011-02-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 090211000459 | 2009-02-11 | CERTIFICATE OF PUBLICATION | 2009-02-11 |
| 081203000418 | 2008-12-03 | ARTICLES OF ORGANIZATION | 2008-12-03 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
